Company Information

CIN
Status
Date of Incorporation
05 October 1994
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
20 September 2023
Paid Up Capital
10,440,230
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ravi Bhagat
Ravi Bhagat
Director/Designated Partner
over 1 year ago
Ashok Kumar Kanoria
Ashok Kumar Kanoria
Director/Designated Partner
over 1 year ago
Rajya Vardhan Kanoria
Rajya Vardhan Kanoria
Director/Designated Partner
almost 2 years ago
Bimal Kumar Garodia
Bimal Kumar Garodia
Director
over 23 years ago

Past Directors

Ajay Kumar Todi
Ajay Kumar Todi
Director
over 10 years ago
Narendra Kumar Sethia
Narendra Kumar Sethia
Additional Director
over 10 years ago
Dinesh Kumar Kanoria
Dinesh Kumar Kanoria
Director
over 20 years ago
Shyam Sundar Kanoria
Shyam Sundar Kanoria
Director
over 20 years ago

Documents

Form MGT-14-17122020_signed
Optional Attachment-(1)-17122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17122020
Optional Attachment-(2)-17122020
Optional Attachment-(3)-17122020
Form PAS-6-17102020_signed
List of share holders, debenture holders;-16102020
Form MGT-7-16102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15102020
Form AOC-4(XBRL)-15102020_signed
Form ADT-1-24092020_signed
Copy of the intimation sent by company-24092020
Copy of written consent given by auditor-24092020
Copy of resolution passed by the company-24092020
Form PAS-6-01092020_signed
Form PAS-6-29082020_signed
Form AOC-4(XBRL)-19112019-signed
List of share holders, debenture holders;-16102019
Optional Attachment-(1)-16102019
Form MGT-7-16102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14102019
Form BEN - 2-17072019_signed
Declaration under section 90-17072019
Proof of dispatch-26022019
Form DIR-11-26022019_signed
Acknowledgement received from company-26022019
Notice of resignation filed with the company-26022019
Notice of resignation;-22022019
Evidence of cessation;-22022019
Form DIR-12-22022019_signed