Company Information

CIN
Status
Date of Incorporation
31 December 1900
Listing Status
Listed
State
Kolkata
ROC
ROC Kolkata
Industry
Central Banking
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
32,322,700
Authorised Capital
49,360,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suresh Kumar Saraogi
Suresh Kumar Saraogi
Director/Designated Partner
over 1 year ago
Giriraj Daga
Giriraj Daga
Director/Designated Partner
almost 2 years ago
Bimal Kumar Patni
Bimal Kumar Patni
Director/Designated Partner
almost 2 years ago
Jugal Kishore Bagri
Jugal Kishore Bagri
Director/Designated Partner
over 2 years ago
Shreya Gangawat
Shreya Gangawat
Director/Designated Partner
about 4 years ago
Bhag Chand Jain
Bhag Chand Jain
Beneficial Owner
almost 29 years ago

Past Directors

Mukul Jain
Mukul Jain
Additional Director
almost 5 years ago
Lal Mohan Roy
Lal Mohan Roy
Director
almost 29 years ago
Pranab Kalyan Banerjee
Pranab Kalyan Banerjee
Director
almost 29 years ago

Charges

4 Crore
27 February 2019
Oriental Bank Of Commerce
50 Lak
24 May 2018
Oriental Bank Of Commerce
1 Crore
24 July 2017
Axis Bank Limited
2 Crore
06 February 2021
Punjab National Bank
80 Lak
24 May 2018
Others
0
27 February 2019
Others
0
06 February 2021
Others
0
24 July 2017
Axis Bank Limited
0
24 May 2018
Others
0
27 February 2019
Others
0
06 February 2021
Others
0
24 July 2017
Axis Bank Limited
0

Documents

Form ADT-1-11032024_signed
Form AOC-4(XBRL)-28122023_signed
Form AOC-4(XBRL)-21122023_signed
Form MGT-15-16122023_signed
Optional Attachment-(1)-24112023
List of share holders, debenture holders;-24112023
Copy of MGT-8-24112023
Form MGT-7-24112023_signed
Optional Attachment-(1)-31102023
Optional Attachment-(2)-03112023
Optional Attachment-(5)-03112023
Optional Attachment-(3)-03112023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03112023
Optional Attachment-(4)-03112023
Optional Attachment-(1)-03112023
Form AOC-4(XBRL)-03112023
Form MGT-15-31102023
Form ADT-1-29092023_signed
Copy of written consent given by auditor-29092023
Copy of resolution passed by the company-29092023
Form MR-1-17092023_signed
Form AOC-4(XBRL)-15122022_signed
Optional Attachment-(4)-14122022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14122022
Optional Attachment-(3)-14122022
Optional Attachment-(2)-14122022
Optional Attachment-(1)-14122022
Form MGT-7-29112022
Copy of MGT-8-29112022
List of share holders, debenture holders;-29112022