Company Information
CIN
Status
Date of Incorporation
06 October 1982
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
44,245,000
Authorised Capital
45,000,000
Directors
Pronab Gangully
Director/Designated Partner
over 2 years ago
over 2 years ago
Ramendra Nath Mondal
Director/Designated Partner
about 8 years ago
about 8 years ago
Past Directors
Moloy Dasgupta
Additional Director
over 6 years ago
over 6 years ago
Kailash Chand Saraf
Director
almost 9 years ago
almost 9 years ago
Anil Mehra
Whole Time Director
almost 9 years ago
almost 9 years ago
Apurba Mondal
Director
about 12 years ago
about 12 years ago
Biswanath Sureka
Director
over 17 years ago
over 17 years ago
Vijay Kumar Roy
Director
over 17 years ago
over 17 years ago
Charges
13 October 2009
Allahabad Bank
24 Crore
26 March 2004
Allahabad Bank
16 Crore
03 July 1996
Allahabad Bank
29 Crore
22 July 2006
State Bank Of Hyderabad Park Street Branch
4 Crore
22 July 2006
State Bank Of Hyderabad Park Street Branch
0
26 March 2004
Allahabad Bank
0
03 July 1996
Allahabad Bank
0
13 October 2009
Allahabad Bank
0
22 July 2006
State Bank Of Hyderabad Park Street Branch
0
26 March 2004
Allahabad Bank
0
03 July 1996
Allahabad Bank
0
13 October 2009
Allahabad Bank
0
22 July 2006
State Bank Of Hyderabad Park Street Branch
0
26 March 2004
Allahabad Bank
0
03 July 1996
Allahabad Bank
0
13 October 2009
Allahabad Bank
0
Documents
Form AOC-4(XBRL)-25122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122019
Form DIR-12-04112019_signed
Form ADT-1-30102019_signed
Copy of written consent given by auditor-30102019
Copy of resolution passed by the company-30102019
Optional Attachment-(2)-15062019
Optional Attachment-(1)-15062019
Interest in other entities;-15062019
Evidence of cessation;-15062019
Notice of resignation;-15062019
Form DIR-12-15062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
List of share holders, debenture holders;-11012019
Copy of MGT-8-11012019
Form MGT-7-11012019_signed
Form AOC-4(XBRL)-11012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122018
Optional Attachment-(1)-28122018
Form MGT-7-01102018_signed
Copy of MGT-8-30082018
List of share holders, debenture holders;-30082018
Optional Attachment-(1)-19052018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19052018
Form AOC-4(XBRL)-19052018_signed
Form DIR-12-27042018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102017
Optional Attachment-(1)-25102017
Form AOC-4(XBRL)-25102017_signed
Copy of MGT-8-04082017
