Company Information
CIN
Status
Date of Incorporation
04 August 1966
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
26 September 2017
Paid Up Capital
362,000
Authorised Capital
500,000
Directors
Nemai Mitra
Director
over 2 years ago
over 2 years ago
Biplab Kumar Chakraborty
Director
over 7 years ago
over 7 years ago
Netai Mitra
Whole Time Director
almost 32 years ago
almost 32 years ago
Bejoy Kumar Mitra
Whole Time Director
over 59 years ago
over 59 years ago
Charges
12 October 1990
Allahabadd Bank
21 Lak
17 January 1986
Allahabadd Bank
38 Lak
23 May 1981
Allahabad Bank
4 Lak
23 May 1981
Allahabad Bank
0
17 January 1986
Allahabadd Bank
0
12 October 1990
Allahabadd Bank
0
23 May 1981
Allahabad Bank
0
17 January 1986
Allahabadd Bank
0
12 October 1990
Allahabadd Bank
0
Documents
Form 23AC-01052018_signed
Form e-CODS-30042018_signed
Annual return as per schedule V of the Companies Act,1956-30042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30042018
Form 23AC-30042018_signed
Form 20B-30042018_signed
Directors report as per section 134(3)-29042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042018
Form AOC-4-29042018_signed
Form ADT-1-28042018_signed
List of share holders, debenture holders;-28042018
Directors report as per section 134(3)-28042018
Copy of written consent given by auditor-28042018
Optional Attachment-(1)-28042018
Annual return as per schedule V of the Companies Act,1956-28042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Copy of resolution passed by the company-28042018
Copy of the intimation sent by company-28042018
Form 20B-28042018_signed
Form 23AC-28042018_signed
Form AOC-4-28042018_signed
Form MGT-7-28042018_signed
Annual return as per schedule V of the Companies Act,1956-27042018
Optional Attachment-(3)-27042018
Optional Attachment-(2)-27042018
Optional Attachment-(1)-27042018
Form DIR-12-27042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042018
Form 20B-27042018_signed
