Company Information

CIN
Status
Date of Incorporation
24 February 1995
Listing Status
Listed
State
Kolkata
ROC
Industry
Commercial Banks, Saving Banks And Discount Houses
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
28 December 2020
Paid Up Capital
5,902,000
Authorised Capital
35,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kulveer Hurkat
Kulveer Hurkat
Director
about 9 years ago
Sanjeev Agarwal
Sanjeev Agarwal
Director
almost 23 years ago
Amitava Guin
Amitava Guin
Director
over 27 years ago

Charges

0
31 August 2010
Union Bank Of India
60 Lak
18 April 2009
Canara Bank
60 Lak

Documents

Form DPT-3-04042021_signed
Form MGT-14-16122020_signed
Form PAS-6-07112020_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-16122019_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 ADT-1-16102019_signed
Copy of resolution passed by the company-16102019
Copy of the intimation sent by company-16102019
Copy of written consent given by auditor-16102019
Form DPT-3-27062019
Form MGT-7-20112018_signed
Optional Attachment-(1)-15112018
List of share holders, debenture holders;-15112018
Form AOC-4-29102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-11122017_signed
Directors report as per section 134(3)-07122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
Form MGT-7-02122017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-03012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
Directors report as per section 134(3)-29122016
Form MGT-7-28122016_signed
List of share holders, debenture holders;-21122016
Letter of appointment;-25102016