Company Information
CIN
Status
Date of Incorporation
20 December 1971
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
952,000
Authorised Capital
1,000,000
Directors
Manaranjan Saha Poddar
Director
over 7 years ago
over 7 years ago
Swagata Paul
Director
almost 18 years ago
almost 18 years ago
Past Directors
Shweta Roy Choudhury
Director
over 14 years ago
over 14 years ago
Samrat Roychowdhury
Whole Time Director
over 23 years ago
over 23 years ago
Sukhendu Roychowdhury
Whole Time Director
almost 54 years ago
almost 54 years ago
Charges
17 May 2007
The Jammu & Kashmir Bank Limited
60 Lak
17 May 2007
The Jammu & Kashmir Bank Limited
0
17 May 2007
The Jammu & Kashmir Bank Limited
0
Documents
Form AOC-4-29122021_signed
Form AOC-4-23032021_signed
Form MGT-7-24022021_signed
List of share holders, debenture holders;-30122020
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form AOC-4-30122020
Form MGT-7-30122020_signed
Form MGT-7-04102020_signed
Form AOC-4-04102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
List of share holders, debenture holders;-29092020
Directors report as per section 134(3)-29092020
Form AOC-4-29092020_signed
Form MGT-7-29092020_signed
Form DPT-3-29042020-signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-28062019
Form AOC-4-21062019_signed
Directors report as per section 134(3)-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
List of share holders, debenture holders;-14052019
Optional Attachment-(1)-14052019
Form MGT-7-14052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042019
Copy of written consent given by auditor-17042019
Form AOC-4-17042019_signed
