Company Information

CIN
Status
Date of Incorporation
19 February 1987
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
1,944,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manoj Kumar Agrawal
Manoj Kumar Agrawal
Director/Designated Partner
about 1 year ago
Sunanda Mukherjee
Sunanda Mukherjee
Director/Designated Partner
over 26 years ago

Past Directors

Mahabir Prasad Agarwal
Mahabir Prasad Agarwal
Additional Director
almost 3 years ago
Bhaswati Bhattacharjee
Bhaswati Bhattacharjee
Director
over 26 years ago
Gita Agrawal
Gita Agrawal
Director
over 26 years ago

Documents

Form DPT-3-22122020-signed
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
List of share holders, debenture holders;-05112019
Form DPT-3-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
List of share holders, debenture holders;-23102018
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
List of share holders, debenture holders;-24102017
Form AOC-4-24102017_signed
Form MGT-7-24102017_signed
Form ADT-1-11102017_signed
Copy of written consent given by auditor-11102017
Copy of the intimation sent by company-11102017
Copy of resolution passed by the company-11102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
Directors report as per section 134(3)-19112016
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Form AOC-4-19112016_signed
Form AOC-4-051115.OCT
Form MGT-7-051115.OCT
Form ADT-1-091015.OCT
Form GNL.2-271114.OCT