Company Information
CIN
Status
Date of Incorporation
04 October 1993
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
49,662,400
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anupam Biswas
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Samar Dasgupta
Individual Promoter
over 4 years ago
over 4 years ago
Omprakash Kandol
Director/Designated Partner
over 8 years ago
over 8 years ago
Kamal Bagaria
Director
almost 15 years ago
almost 15 years ago
Past Directors
Rakesh Pirogiwal
Director
over 9 years ago
over 9 years ago
Krishna Kumar Modi
Director
over 16 years ago
over 16 years ago
Ritesh Pirogiwal
Director
almost 19 years ago
almost 19 years ago
Shanti Kumar Dharewa
Director
over 31 years ago
over 31 years ago
Suraj Mal Borar
Director
over 31 years ago
over 31 years ago
Charges
28 March 2008
Indian Bank
3 Crore
28 March 2008
Indian Bank
0
28 March 2008
Indian Bank
0
28 March 2008
Indian Bank
0
28 March 2008
Indian Bank
0
Documents
Form DIR-12-09062020_signed
Evidence of cessation;-09062020
Optional Attachment-(1)-09062020
Optional Attachment-(2)-09062020
Notice of resignation;-09062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09062020
Declaration by first director-09062020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Optional Attachment-(1)-22042019
Form DIR-12-22042019_signed
Evidence of cessation;-22042019
Form ADT-1-20042019_signed
Copy of resolution passed by the company-20042019
Copy of the intimation sent by company-20042019
Copy of written consent given by auditor-20042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042019
Optional Attachment-(1)-20042019
Form DIR-12-20042019_signed
Declaration by first director-20042019
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form MGT-7-30062018_signed
Form MGT-7-03072018_signed