Company Information

CIN
Status
Date of Incorporation
31 July 1963
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Supriya Ghosh
Supriya Ghosh
Director
about 14 years ago

Past Directors

Partha Ghosh
Partha Ghosh
Director
over 27 years ago
Maya Ghosh
Maya Ghosh
Director
over 28 years ago
Nimai Kumar Ghose
Nimai Kumar Ghose
Director
over 62 years ago

Charges

45 Lak
05 December 2002
The Baidyabati Sheoraphuli Co-operative Bank Ltd.
45 Lak
30 November 2004
The Baidyabati Sheraphuli Col-perative Bank Ltd.
12 Lak
05 December 2002
The Baidyabati Sheoraphuli Co-operative Bank Ltd.
0
30 November 2004
The Baidyabati Sheraphuli Col-perative Bank Ltd.
0
05 December 2002
The Baidyabati Sheoraphuli Co-operative Bank Ltd.
0
30 November 2004
The Baidyabati Sheraphuli Col-perative Bank Ltd.
0
05 December 2002
The Baidyabati Sheoraphuli Co-operative Bank Ltd.
0
30 November 2004
The Baidyabati Sheraphuli Col-perative Bank Ltd.
0

Documents

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102023
List of share holders, debenture holders;-26102023
List of Directors;-26102023
Form AOC-4-26102023_signed
Form MGT-7A-26102023_signed
Form AOC-4-15102022_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102022
Form MGT-7A-14102022_signed
List of share holders, debenture holders;-13102022
List of Directors;-13102022
Form AOC-4-20112021_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112021
Directors report as per section 134(3)-16112021
Form MGT-7A-15112021_signed
List of share holders, debenture holders;-13112021
List of Directors;-13112021
Form AOC-4-09012021
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09012021
Directors report as per section 134(3)-09012021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012021
List of share holders, debenture holders;-13012021
Form MGT-7-13012021_signed
Form ADT-1-17102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102019
Copy of the intimation sent by company-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Optional Attachment-(1)-17102019