Company Information

CIN
Status
Date of Incorporation
07 February 2007
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Financial Intermediation NEC
Sub Category
State Govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 September 2023
Paid Up Capital
500,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pratul Show
Pratul Show
Director
over 1 year ago
Sanjay Kumar Das
Sanjay Kumar Das
Director
over 1 year ago
Randhir Kumar
Randhir Kumar
Director/Designated Partner
almost 2 years ago

Past Directors

Anindya Chatterjee
Anindya Chatterjee
Additional Director
almost 2 years ago
Sunrita Hazra
Sunrita Hazra
Director
about 3 years ago
Arun Prakash Sarkar
Arun Prakash Sarkar
Director
over 3 years ago
Prodip Mukhopadhyay
Prodip Mukhopadhyay
Nominee Director
over 5 years ago
Kaushik Halder
Kaushik Halder
Additional Director
almost 9 years ago
Aninda Chatterjee
Aninda Chatterjee
Director
about 9 years ago
Ashis Kumar Sasmal
Ashis Kumar Sasmal
Additional Director
over 9 years ago
Nirmal Kumar Ray
Nirmal Kumar Ray
Additional Director
over 9 years ago
Kunal Bhattacharya
Kunal Bhattacharya
Additional Director
over 12 years ago
Hiralal Roy
Hiralal Roy
Additional Director
over 12 years ago
Prabir Kumar Das
Prabir Kumar Das
Director
almost 16 years ago
Dhrubes Biswas
Dhrubes Biswas
Director
about 17 years ago
Debanjan Datta
Debanjan Datta
Nominee Director
almost 18 years ago
Uttam Kumar Mukherjee
Uttam Kumar Mukherjee
Nominee Director
almost 18 years ago
Dilip Kumar Pal
Dilip Kumar Pal
Nominee Director
almost 18 years ago

Documents

Form ADT-1-22082020_signed
Optional Attachment-(1)-22082020
-22082020
Copy of written consent given by auditor-22082020
Copy of resolution passed by the company-22082020
Copy of the intimation sent by company-22082020
Directors report as per section 134(3)-28122019
Details of Comments of CAG of India-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Supplementary or test audit report under section 143-28122019
List of share holders, debenture holders;-28122019
Approval letter of extension of financial year or AGM-28122019
Approval letter for extension of AGM;-28122019
Form MGT-7-28122019_signed
Form AOC-4-28122019_signed
Form ADT-1-22052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052019
Form DIR-12-09052019_signed
Interest in other entities;-09052019
Evidence of cessation;-09052019
Notice of resignation;-09052019
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Optional Attachment-(1)-24042019
Copy of the intimation sent by company-24042019
-24042019
Approval letter for extension of AGM;-11012019
List of share holders, debenture holders;-11012019
Form MGT-7-11012019_signed
Form AOC-4-09012019_signed