Company Information

CIN
Status
Date of Incorporation
16 September 1994
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commercial Banks, Saving Banks And Discount Houses
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,704,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sukdev Sasmal
Sukdev Sasmal
Director/Designated Partner
over 1 year ago
Swarup Kumar Dash
Swarup Kumar Dash
Director/Designated Partner
almost 2 years ago
Soumitra Maity
Soumitra Maity
Director/Designated Partner
almost 2 years ago
Sanjib Patwari
Sanjib Patwari
Director/Designated Partner
almost 2 years ago

Past Directors

Tarun Kumar Banerjee
Tarun Kumar Banerjee
Additional Director
about 6 years ago
Kripasindhu Shantua
Kripasindhu Shantua
Director
over 10 years ago
Supradip Chakraborty
Supradip Chakraborty
Director
over 10 years ago
Salil Roy
Salil Roy
Director
almost 14 years ago
Ananda Sen
Ananda Sen
Director
almost 15 years ago
Abhijit Chaudhuri
Abhijit Chaudhuri
Director
about 17 years ago

Documents

Form PAS-6-20112020_signed
Optional Attachment-(1)-19112020
Form MGT-14-18092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18092020
Form PAS-6-14092020_signed
Optional Attachment-(1)-14092020
Form MGT-14-29082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29082020
Form MGT-6-18082020_signed
-18082020
Optional Attachment-(1)-18082020
Form MGT-14-18012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18012020
Form GNL-2-13122019-signed
Form MGT-14-07122019_signed
Optional Attachment-(1)-07122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07122019
Optional Attachment-(1)-27112019
Optional Attachment-(1)-16112019
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Supplementary or Test audit report under section 143-05112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05112019
Form AOC - 4 CFS-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Optional Attachment-(1)-29102019
Form AOC-4-29102019_signed
Form DIR-12-16102019_signed