Company Information
CIN
Status
Date of Incorporation
12 September 1983
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
1,493,500
Authorised Capital
1,550,000
Directors
Ashish Kumar Bagla
Director/Designated Partner
over 30 years ago
over 30 years ago
Past Directors
Deepa Bagla
Additional Director
over 11 years ago
over 11 years ago
Vidyasagaran Menon
Director
over 25 years ago
over 25 years ago
Patents
COLD AND WARM FOMENTATION DEVICE USING THERMOELECTRIC ELEMENT.There is provided a cold and warm fomentation device including a cylindrical case, an upper portion and a lower portion of which are opened, a far-infrared ray ceramic plate formed of a material emitting a far-infrared ray and coupled to the case, a therm...
Charges
09 July 2009
The Shamarao Withal Co-operative Bank Limited
40 Lak
15 February 2005
The Shemro Vithal Co-op Bank Ltd.
15 Lak
25 October 2004
The Shamrao Vithal Co-op. Bank Ltd.
65 Lak
25 October 2004
The Shamrao Vithal Co-op Bank Ltd
65 Lak
09 July 2009
The Shamarao Withal Co-operative Bank Limited
0
25 October 2004
The Shamrao Vithal Co-op Bank Ltd
0
15 February 2005
The Shemro Vithal Co-op Bank Ltd.
0
25 October 2004
The Shamrao Vithal Co-op. Bank Ltd.
0
09 July 2009
The Shamarao Withal Co-operative Bank Limited
0
25 October 2004
The Shamrao Vithal Co-op Bank Ltd
0
15 February 2005
The Shemro Vithal Co-op Bank Ltd.
0
25 October 2004
The Shamrao Vithal Co-op. Bank Ltd.
0
09 July 2009
The Shamarao Withal Co-operative Bank Limited
0
25 October 2004
The Shamrao Vithal Co-op Bank Ltd
0
15 February 2005
The Shemro Vithal Co-op Bank Ltd.
0
25 October 2004
The Shamrao Vithal Co-op. Bank Ltd.
0
Documents
Form ADT-1-19112020_signed
Copy of resolution passed by the company-19112020
Copy of the intimation sent by company-19112020
Optional Attachment-(1)-19112020
Copy of written consent given by auditor-19112020
Approval letter for extension of AGM;-18112020
Approval letter of extension of financial year or AGM-18112020
Directors report as per section 134(3)-18112020
List of share holders, debenture holders;-18112020
Optional Attachment-(1)-18112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020
Form AOC-4-18112020_signed
Form MGT-7-18112020_signed
Form BEN - 2-13122019_signed
Declaration under section 90-13122019
List of share holders, debenture holders;-30102019
Optional Attachment-(1)-30102019
Form MGT-7-30102019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019
Optional Attachment-(1)-30112018
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
