Company Information

CIN
Status
Date of Incorporation
11 September 1997
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
15 September 2023
Paid Up Capital
11,000,000
Authorised Capital
11,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ajay Anand Pugalia
Ajay Anand Pugalia
Director
over 1 year ago

Past Directors

Om Prakash Sharma
Om Prakash Sharma
Additional Director
over 1 year ago
Vishnu Dutt Pandey
Vishnu Dutt Pandey
Additional Director
over 7 years ago
Nagesh Agarwal
Nagesh Agarwal
Director
over 9 years ago
Anjan Kumar Sirohia
Anjan Kumar Sirohia
Director
over 20 years ago

Documents

Form ADT-1-29102020_signed
Copy of resolution passed by the company-28102020
Copy of the intimation sent by company-28102020
Copy of written consent given by auditor-28102020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27102020
Supplementary or Test audit report under section 143-27102020
Form AOC - 4 CFS-27102020
Form AOC-4-23102020_signed
Form MGT-7-23102020_signed
Directors report as per section 134(3)-21102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020
Optional Attachment-(1)-21102020
List of share holders, debenture holders;-21102020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21092019
Supplementary or Test audit report under section 143-21092019
Form AOC - 4 CFS-21092019
List of share holders, debenture holders;-18092019
Directors report as per section 134(3)-18092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092019
Optional Attachment-(1)-18092019
Form AOC-4-18092019_signed
Form MGT-7-18092019_signed
Supplementary or Test audit report under section 143-12092018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-12092018
Form AOC - 4 CFS-12092018_signed
List of share holders, debenture holders;-11092018
Form MGT-7-11092018_signed