Company Information
CIN
Status
Date of Incorporation
09 May 1988
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 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
17,777,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Vivek Kumar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rahul Chauhan
Director/Designated Partner
over 3 years ago
over 3 years ago
Krishna Kumar Singh
Additional Director
about 4 years ago
about 4 years ago
Nishant Chhajer
Director
about 6 years ago
about 6 years ago
Sanjay Kumar
Additional Director
almost 9 years ago
almost 9 years ago
Past Directors
. Prashant
Additional Director
over 4 years ago
over 4 years ago
Bablu Kumar
Additional Director
over 5 years ago
over 5 years ago
Bhupender Kumar .
Additional Director
almost 6 years ago
almost 6 years ago
Prakash Kumar Jha
Additional Director
over 6 years ago
over 6 years ago
Rahul Kumar Jain
Additional Director
about 7 years ago
about 7 years ago
Mahesh Kumar Gupta
Additional Director
about 7 years ago
about 7 years ago
Lakhan Das
Director
about 8 years ago
about 8 years ago
Rajesh Kumar Agarwala
Director
about 8 years ago
about 8 years ago
Ayuesh Gupta .
Additional Director
almost 9 years ago
almost 9 years ago
Abhijeet Agrawal
Director
almost 9 years ago
almost 9 years ago
Vikas Kumar Agarwal
Director
almost 9 years ago
almost 9 years ago
Diptiman Sarkar
Director
almost 12 years ago
almost 12 years ago
Mir Amirul Ali
Additional Director
over 12 years ago
over 12 years ago
Raj Kumar Ghosh
Additional Director
over 12 years ago
over 12 years ago
Sarat Bandapadhya
Additional Director
over 12 years ago
over 12 years ago
Vittu Agarwal Bajranglal
Additional Director
almost 13 years ago
almost 13 years ago
Kalpesh Agarwal Bajranglal
Additional Director
almost 13 years ago
almost 13 years ago
Documents
Form DIR-12-04032021_signed
Notice of resignation;-08122020
Evidence of cessation;-08122020
Optional Attachment-(3)-02122020
Optional Attachment-(2)-02122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122020
Optional Attachment-(1)-02122020
Form DIR-12-02122020_signed
Declaration by first director-02122020
Form PAS-3-11112020_signed
Optional Attachment-(1)-09112020
Valuation Report from the valuer, if any;-09112020
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-09112020
Copy of Board or Shareholders? resolution-09112020
Complete record of private placement offers and acceptances in Form PAS-5.-09112020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09112020
Form MGT-14-31102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30102020
Optional Attachment-(2)-30102020
Optional Attachment-(3)-30102020
Optional Attachment-(1)-30102020
Optional Attachment-(4)-30102020
Form DIR-12-02092020_signed
Notice of resignation;-31082020
Optional Attachment-(2)-31082020
Optional Attachment-(3)-31082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082020
Optional Attachment-(1)-31082020
Evidence of cessation;-31082020
Valuation Report from the valuer, if any;-04072020