Company Information

CIN
Status
Date of Incorporation
10 July 1936
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Central Banking
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,245,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anirudh Jalan
Anirudh Jalan
Beneficial Owner
over 1 year ago
Mahesh Kumar Sharma
Mahesh Kumar Sharma
Director/Designated Partner
about 3 years ago
Subrata Jati
Subrata Jati
Director
almost 14 years ago

Past Directors

Brij Kumar Nagar
Brij Kumar Nagar
Director
almost 21 years ago

Documents

Form AOC-4-08122023_signed
Form MGT-7-05122023_signed
List of share holders, debenture holders;-10112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102023
Directors report as per section 134(3)-30102023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102023
Form AOC-4-30102023
List of share holders, debenture holders;-16112022
Form MGT-7-17112022_signed
Directors report as per section 134(3)-25102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102022
Form AOC-4-25102022
Form PAS-6-22102022_signed
Form DPT-3-23062022_signed
Auditor?s certificate-23062022
Form PAS-6-22042022_signed
List of share holders, debenture holders;-29122021
Form MGT-7-30122021_signed
Form AOC-4-26122021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122021
Directors report as per section 134(3)-25122021
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122021
Optional Attachment-(1)-16122021
Form DIR-12-16122021_signed
Form PAS-6-23102021_signed
Form PAS-6-12082021_signed
Form PAS-6-12082021
Form DPT-3-27072021_signed
Auditor?s certificate-27072021