Company Information

CIN
Status
Date of Incorporation
22 June 1923
Listing Status
Unlisted
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
23,466,660
Authorised Capital
24,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kumar Sidharth Giria
Kumar Sidharth Giria
Director/Designated Partner
about 1 year ago
Pawan Kumar Sharma
Pawan Kumar Sharma
Director/Designated Partner
over 1 year ago
Joyprakash Gupta
Joyprakash Gupta
Director/Designated Partner
over 1 year ago
Pawan Kumar Singh
Pawan Kumar Singh
Director
over 13 years ago
Anshuman Mohta
Anshuman Mohta
Director
over 19 years ago

Past Directors

Poonam Mohta
Poonam Mohta
Director
over 14 years ago
Mousumi Choudhury
Mousumi Choudhury
Additional Director
almost 15 years ago
Shyam Kumar Kedia
Shyam Kumar Kedia
Additional Director
about 15 years ago
Shri Vardhan Mohta
Shri Vardhan Mohta
Director
over 16 years ago

Documents

Form ADT-1-11032024_signed
Form MGT-7A-02022024_signed
List of Directors;-28112023
List of share holders, debenture holders;-28112023
Form MGT-7A-28112023
Form AOC-4-18112023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102023
Directors report as per section 134(3)-27102023
Form AOC-4-27102023
Form ADT-1-14102023_signed
Copy of resolution passed by the company-14102023
Copy of the intimation sent by company-14102023
Copy of written consent given by auditor-14102023
Form MGT-7A-27112022
List of Directors;-27112022
List of share holders, debenture holders;-27112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102022
Directors report as per section 134(3)-29102022
Form AOC-4-29102022_signed
Form ADT-1-13102022
Copy of resolution passed by the company-13102022
Copy of written consent given by auditor-13102022
Copy of the intimation sent by company-13102022
Form DPT-3-06072022_signed
Form DPT-3-30062022
Form MGT-7-27122021_signed
Approval letter for extension of AGM;-24122021
List of share holders, debenture holders;-24122021
Approval letter of extension of financial year or AGM-04122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122021