Company Information
CIN
Status
Date of Incorporation
15 October 1982
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Transport Agencies, Freight Activities
Sub Category
State Govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
22 December 2022
Paid Up Capital
204,013,000
Authorised Capital
250,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Anshul Gupta
Director/Designated Partner
12 months ago
12 months ago
Mortoza Hossain
Director/Designated Partner
12 months ago
12 months ago
Bhupati Charan Manna
Director/Designated Partner
over 2 years ago
over 2 years ago
Anirban Choudhury
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Jiban Krishna Saha
Director/Designated Partner
about 3 years ago
about 3 years ago
Arup Kumar Khan
Director/Designated Partner
about 3 years ago
about 3 years ago
Dibyendu Das
Director/Designated Partner
about 3 years ago
about 3 years ago
Jyotishman Chattopadhyay
Director/Designated Partner
about 4 years ago
about 4 years ago
Rohitaswa Gayen
Director/Designated Partner
about 4 years ago
about 4 years ago
Rajanvir Singh Kapur
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Sardar Rachhpal Singh
Nominee Director
over 8 years ago
over 8 years ago
Past Directors
Ashim Kumar Majhi
Nominee Director
about 3 years ago
about 3 years ago
Biswajit Dutta
Nominee Director
about 4 years ago
about 4 years ago
Ramkrishna Maity
Nominee Director
over 5 years ago
over 5 years ago
Bansari Mohan Naiya
Nominee Director
over 7 years ago
over 7 years ago
Narayan Swaroop Nigam
Managing Director
over 8 years ago
over 8 years ago
Nayna Bandyopadhyay
Nominee Director
over 8 years ago
over 8 years ago
Sekh Abu Taher Mahammad Asfakur Rahaman
Nominee Director
over 8 years ago
over 8 years ago
Sujit Bose
Nominee Director
over 8 years ago
over 8 years ago
Swarna Kamal Saha
Nominee Director
over 8 years ago
over 8 years ago
Tapan Kanti Rudra
Nominee Director
almost 9 years ago
almost 9 years ago
Tapan Das Gupta
Director
over 9 years ago
over 9 years ago
Bhishma Deb Dasgupta
Director
over 10 years ago
over 10 years ago
Chinna Murugan
Director
about 11 years ago
about 11 years ago
Prasanna Kumar Mondal
Director
about 11 years ago
about 11 years ago
Surendra Gupta
Director
about 11 years ago
about 11 years ago
Madan Gopal Mitra
Director
about 11 years ago
about 11 years ago
Sultan Singh
Director
about 11 years ago
about 11 years ago
Alapan Bandyopadhyay
Director
about 11 years ago
about 11 years ago
Nilanjan Sandilya
Managing Director
almost 13 years ago
almost 13 years ago
Nirmal Maji
Director
over 13 years ago
over 13 years ago
Charges
29 March 2010
Bangiya Gramin Vikash Bank
2 Crore
05 January 2010
The West Bengal State Co-operative Bank Ltd
9 Crore
08 January 2008
The West Bengal State Co-operative Bank Limited
8 Crore
12 July 2006
The West Bengal State Co-operative Bank Limited
7 Crore
08 January 2008
The West Bengal State Co-operative Bank Limited
0
29 March 2010
Bangiya Gramin Vikash Bank
0
05 January 2010
The West Bengal State Co-operative Bank Ltd
0
12 July 2006
The West Bengal State Co-operative Bank Limited
0
08 January 2008
The West Bengal State Co-operative Bank Limited
0
29 March 2010
Bangiya Gramin Vikash Bank
0
05 January 2010
The West Bengal State Co-operative Bank Ltd
0
12 July 2006
The West Bengal State Co-operative Bank Limited
0
08 January 2008
The West Bengal State Co-operative Bank Limited
0
29 March 2010
Bangiya Gramin Vikash Bank
0
05 January 2010
The West Bengal State Co-operative Bank Ltd
0
12 July 2006
The West Bengal State Co-operative Bank Limited
0
Documents
Optional Attachment-(1)-07072020
Form DIR-12-07072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07072020
Optional Attachment-(2)-07072020
Evidence of cessation;-28022020
Form DIR-12-28022020_signed
Notice of resignation;-28022020
List of share holders, debenture holders;-10022020
Copy of MGT-8-10022020
Approval letter for extension of AGM;-10022020
Form MGT-7-10022020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21012020
Approval letter of extension of financial year of AGM-21012020
Details of comments of CAG if India-21012020
Optional Attachment-(1)-21012020
Supplementary or test audit report under section 143-21012020
Form AOC-4(XBRL)-21012020_signed
Form MGT-14-01012020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200101
Form ADT-1-31122019_signed
Optional Attachment-(1)-31122019
Altered articles of association-31122019
Altered memorandum of association-31122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122019
Copy of written consent given by auditor-30122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122019
Altered articles of association-30122019
Copy of resolution passed by the company-30122019
Altered memorandum of association-30122019
-30122019