Company Information

CIN
Status
Date of Incorporation
18 April 1991
Listing Status
Listed
State
Kolkata
ROC
ROC Kolkata
Industry
Commercial Banks, Saving Banks And Discount Houses
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
55,000,000
Authorised Capital
110,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dhrubajyoti Mukhopadhyay
Dhrubajyoti Mukhopadhyay
Director/Designated Partner
about 1 year ago
Rama Garg
Rama Garg
Director/Designated Partner
over 1 year ago
Devendra Kumar Garg
Devendra Kumar Garg
Director/Designated Partner
over 1 year ago
Gyan Swaroop Garg
Gyan Swaroop Garg
Director/Designated Partner
almost 2 years ago
Mihir Ranjan Pal
Mihir Ranjan Pal
Director/Designated Partner
over 6 years ago
Durga Ramakrishnan
Durga Ramakrishnan
Director/Designated Partner
over 14 years ago

Past Directors

Divya Garg
Divya Garg
Cfo(kmp)
almost 10 years ago
Ranjeev Ved Malik
Ranjeev Ved Malik
Director
over 12 years ago
Harikrishna Prasad Vemuru
Harikrishna Prasad Vemuru
Additional Director
over 15 years ago
Gogula Ramana Kumar
Gogula Ramana Kumar
Director
over 16 years ago
Praveen Reddy Cheruku
Praveen Reddy Cheruku
Director
over 16 years ago

Charges

4 Lak
27 January 1995
Canara Bank
4 Lak
05 January 1995
Canara Bank
30 Thousand
27 January 1995
Canara Bank
0
05 January 1995
Canara Bank
0
27 January 1995
Canara Bank
0
05 January 1995
Canara Bank
0
27 January 1995
Canara Bank
0
05 January 1995
Canara Bank
0

Documents

Form MGT-15-28112020_signed
Form MGT-14-28112020_signed
Form ADT-1-28112020_signed
ShareholdersList_R72629678_MOHITKAMDAR_20201128114451.xlsm
Form MGT-7-28112020_signed
Form AOC-4(XBRL)-28112020_signed
Copy of MGT-8-27112020
Optional Attachment-(2)-27112020
Optional Attachment-(1)-27112020
Copy of resolution passed by the company-26112020
Copy of written consent given by auditor-26112020
Copy of the intimation sent by company-26112020
Optional Attachment-(1)-26112020
Optional Attachment-(2)-21112020
Optional Attachment-(1)-21112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21112020
Optional Attachment-(3)-21112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21112020
Form MGT-14-27092020_signed
Form MGT-7-24122019_signed
Copy of MGT-8-23122019
Optional Attachment-(1)-23122019
Optional Attachment-(2)-23122019
MGT7_R25926874_MOHITKAMDAR_20191223191420.xlsm
Form MGT-14-18102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Secretarial Audit Report-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed