Company Information

CIN
Status
Date of Incorporation
24 October 1885
Listing Status
Listed
State
Kolkata
ROC
ROC Kolkata
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
35,997,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sandipan Das
Sandipan Das
Director/Designated Partner
almost 6 years ago

Past Directors

Subrata Kumar Roy
Subrata Kumar Roy
Additional Director
almost 6 years ago
Ashis Chattopadhyay
Ashis Chattopadhyay
Additional Director
almost 6 years ago
Partha Pratim Munshi
Partha Pratim Munshi
Director
over 6 years ago
Ananda Prokash Roy
Ananda Prokash Roy
Additional Director
over 6 years ago
Kaustuv Roy
Kaustuv Roy
Additional Director
about 8 years ago
Sandip Kumar Roy
Sandip Kumar Roy
Additional Director
about 9 years ago
Subhasis Mukherjee
Subhasis Mukherjee
Director Appointed In Casual Vacancy
about 10 years ago
Basab Roy
Basab Roy
Director
over 15 years ago
Amiya Narayan Bhattacharyya
Amiya Narayan Bhattacharyya
Director
over 15 years ago
Rajendra Nath Ghosal
Rajendra Nath Ghosal
Director
over 24 years ago

Documents

Form DIR-11-12112020_signed
Acknowledgement received from company-10112020
Proof of dispatch-10112020
Notice of resignation filed with the company-10112020
Optional Attachment-(1)-10112020
Form DIR-11-18102020_signed
Acknowledgement received from company-13102020
Notice of resignation filed with the company-13102020
Proof of dispatch-13102020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Copy of MGT-8-27122019
Form AOC-4(XBRL)-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Optional Attachment-(1)-29112019
Form MGT-15-30102019_signed
Form ADT-1-28102019_signed
Copy of the intimation sent by company-28102019
Copy of written consent given by auditor-28102019
Copy of resolution passed by the company-28102019
Evidence of cessation;-10052019
Form DIR-12-10052019_signed
Optional Attachment-(3)-10052019
Notice of resignation;-10052019
Optional Attachment-(2)-10052019
Optional Attachment-(1)-10052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10052019
Interest in other entities;-10052019
Form AOC-4(XBRL)-14012019_signed