Company Information

CIN
Status
Date of Incorporation
01 September 1979
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,069,400
Authorised Capital
20,000,000

Directors

Mustak Hossain
Mustak Hossain
Director/Designated Partner
about 2 years ago
Mousumi Roychowdhury
Mousumi Roychowdhury
Director/Designated Partner
over 2 years ago
Satyam Roychowdhury
Satyam Roychowdhury
Director/Designated Partner
almost 3 years ago
Kalyaneswar Sarkar
Kalyaneswar Sarkar
Director
over 5 years ago

Past Directors

Pradip Dasgupta
Pradip Dasgupta
Director
over 5 years ago
Ashok Kumar Roy
Ashok Kumar Roy
Director
over 5 years ago
Tapan Kumar Ghosh
Tapan Kumar Ghosh
Additional Director
about 11 years ago
Kajal Sengupta
Kajal Sengupta
Additional Director
over 17 years ago
Sourav Ganguly
Sourav Ganguly
Director
over 19 years ago
Surajit Sengupta
Surajit Sengupta
Director
about 25 years ago
Indranil Sen
Indranil Sen
Director
over 25 years ago
Satya Brata Dey
Satya Brata Dey
Director
over 25 years ago
Samar Nag
Samar Nag
Director
over 25 years ago
Ranjan Sengupta
Ranjan Sengupta
Director
over 25 years ago
Rini Ghosh
Rini Ghosh
Director
over 37 years ago
Asoke Dasgupta
Asoke Dasgupta
Managing Director
almost 39 years ago

Charges

27 Crore
08 January 1992
Allahabad Bank
21 Lak
22 July 1991
Allahabad Bank
25 Lak
25 September 1989
Allahabad Bank
40 Lak
10 April 1987
The United Industrial Bank Ltd.
19 Lak
25 April 1985
Allahabad Bank
30 Lak
25 April 1985
Allahabad Bank
30 Lak
15 April 1985
West Bengal Financial Corporation
2 Crore
25 April 1983
Allahabad Bank
30 Lak
25 March 1981
Allahabad Bank
23 Crore
01 August 1980
West Bangal Financial Corporation
8 Lak
27 December 2011
Development Credit Bank Limited
25 Crore
27 September 2022
Axis Bank Limited
0
25 March 1981
Others
0
22 July 1991
Allahabad Bank
0
27 December 2011
Development Credit Bank Limited
0
01 August 1980
West Bangal Financial Corporation
0
08 January 1992
Allahabad Bank
0
15 April 1985
West Bengal Financial Corporation
0
25 April 1985
Allahabad Bank
0
25 September 1989
Allahabad Bank
0
10 April 1987
The United Industrial Bank Ltd.
0
25 April 1985
Allahabad Bank
0
25 April 1983
Allahabad Bank
0
27 September 2022
Axis Bank Limited
0
25 March 1981
Others
0
22 July 1991
Allahabad Bank
0
27 December 2011
Development Credit Bank Limited
0
01 August 1980
West Bangal Financial Corporation
0
08 January 1992
Allahabad Bank
0
15 April 1985
West Bengal Financial Corporation
0
25 April 1985
Allahabad Bank
0
25 September 1989
Allahabad Bank
0
10 April 1987
The United Industrial Bank Ltd.
0
25 April 1985
Allahabad Bank
0
25 April 1983
Allahabad Bank
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082020
Declaration by first director-10082020
Form DIR-12-10082020_signed
Optional Attachment-(1)-10082020
Form DIR-12-04082020_signed
Evidence of cessation;-04082020
Notice of resignation;-04082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012020
Directors report as per section 134(3)-21012020
Form AOC-4-21012020_signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-26112019_signed
Copy of resolution passed by the company-26112019
Copy of written consent given by auditor-26112019
Copy of the intimation sent by company-26112019
Form MGT-7-17012019_signed
Form AOC-4-17012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Form ADT-1-29122018_signed
Copy of resolution passed by the company-29122018
Copy of written consent given by auditor-29122018
Copy of the intimation sent by company-29122018
Form AOC-4-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed