Company Information

CIN
Status
Date of Incorporation
18 April 1958
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,727,281.65
Authorised Capital
10,000,000

Directors

Sandip Sen
Sandip Sen
Director/Designated Partner
almost 2 years ago
Shalini Ghosh
Shalini Ghosh
Director/Designated Partner
over 2 years ago
Samir Kumar Ghosh
Samir Kumar Ghosh
Director/Designated Partner
over 2 years ago
Jashadeb Chaudhuri
Jashadeb Chaudhuri
Director/Designated Partner
about 23 years ago
Bankim Chandra Basak
Bankim Chandra Basak
Director/Designated Partner
about 31 years ago

Charges

8 Crore
17 March 2017
Hdfc Bank Limited
8 Crore
23 August 1989
Allahabad Bank
6 Crore
23 December 1993
West Bengal Financial Corporation
48 Lak
17 March 2017
Hdfc Bank Limited
0
23 December 1993
West Bengal Financial Corporation
0
23 August 1989
Allahabad Bank
0
17 March 2017
Hdfc Bank Limited
0
23 December 1993
West Bengal Financial Corporation
0
23 August 1989
Allahabad Bank
0

Documents

Form MGT-7-01022024_signed
List of share holders, debenture holders;-28112023
Optional Attachment-(1)-28112023
Form MGT-7-28112023
Form AOC-4-22112023-signed
Form ADT-1-20102023_signed
Copy of resolution passed by the company-19102023
Copy of written consent given by auditor-19102023
Directors report as per section 134(3)-11102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102023
Form MGT-7-06122022_signed
Optional Attachment-(1)-03122022
List of share holders, debenture holders;-03122022
Form PAS-6-15112022_signed
Form AOC-4-20102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102022
Directors report as per section 134(3)-19102022
Form ADT-1-13102022
Copy of the intimation sent by company-13102022
Copy of resolution passed by the company-13102022
Copy of written consent given by auditor-13102022
Form PAS-6-11052022_signed
Optional Attachment-(1)-15112021
List of share holders, debenture holders;-15112021
Form MGT-7-15112021_signed
Form ADT-1-25102021_signed
Copy of written consent given by auditor-23102021
Optional Attachment-(1)-23102021
Directors report as per section 134(3)-21102021