Company Information

CIN
Status
Date of Incorporation
07 March 1991
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Printing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Mita Sen
Mita Sen
Director
for almost 34 years
Amitabha Sen
Amitabha Sen
Managing Director
for almost 18 years

Past Directors

Deepayan Sen
Deepayan Sen
Director
over 8 years ago
Arunabha Sen
Arunabha Sen
Director
almost 11 years ago
Chhaya Sen
Chhaya Sen
Director
about 27 years ago

Charges

9 Crore
31 January 2017
Kotak Mahindra Bank Limited
3 Crore
28 September 2015
Indusind Bank Ltd.
3 Crore
09 January 2010
Kotak Mahindra Bank Limited
15 Lak
15 October 1992
State Bank Of India
2 Crore
15 October 1992
State Bank Of India
3 Crore
31 January 2017
Others
0
09 January 2010
Kotak Mahindra Bank Limited
0
28 September 2015
Indusind Bank Ltd.
0
15 October 1992
State Bank Of India
0
15 October 1992
State Bank Of India
0
31 January 2017
Others
0
09 January 2010
Kotak Mahindra Bank Limited
0
28 September 2015
Indusind Bank Ltd.
0
15 October 1992
State Bank Of India
0
15 October 1992
State Bank Of India
0

Documents

Form PAS-3-07092020_signed
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.-07092020
Copy of Board or Shareholders? resolution-07092020
Form SH-7-03092020-signed
Form MGT-14-18082020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18082020
Altered articles of association-18082020
Altered memorandum of association-18082020
Optional Attachment-(1)-18082020
Optional Attachment-(1)-11072020
Altered memorandum of association-11072020
Altered memorandum of assciation;-11072020
Copy of the resolution for alteration of capital;-11072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11072020
Altered articles of association-11072020
List of share holders, debenture holders;-02072020
Form MGT-7-02072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062020
Form AOC-4-30062020_signed
Form DIR-12-25042019_signed

Frequently Asked Questions

What is the date of New central book agency pvt ltd incorporation?

Incorporation date of the company is 07 March 1991 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

New central book agency pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Amitabha sen
  • Mita sen
  • Chhaya sen
  • Arunabha sen
  • Deepayan sen