Company Information
CIN
Status
Date of Incorporation
12 April 1977
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,400,000
Authorised Capital
3,500,000
Directors
Arup Kumar Bose
Director/Designated Partner
over 2 years ago
over 2 years ago
Dipak Kumar Bose
Director/Designated Partner
over 2 years ago
over 2 years ago
Mrinmay Ghosh
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Sanat Kole
Director
over 5 years ago
over 5 years ago
Seikh Abdul Sabir
Director
almost 17 years ago
almost 17 years ago
Hasina Khatoon
Director
almost 17 years ago
almost 17 years ago
Kusum Agarwal
Director
over 48 years ago
over 48 years ago
Gopal Agarwal
Director
over 48 years ago
over 48 years ago
Charges
10 March 2006
Hooghly District Central Co-operative Bank Ltd
5 Crore
13 January 2006
Hooghly District Central Co-operative Bank Ltd
1 Crore
24 February 2005
Hooghly District Central Co-op. Bank Ltd.
2 Crore
16 March 2004
Hooghly District Central Co-op. Bank Ltd.
1 Crore
16 March 2004
Hooghly District Central Co-op. Bank Ltd.
0
24 February 2005
Hooghly District Central Co-op. Bank Ltd.
0
10 March 2006
Hooghly District Central Co-operative Bank Ltd
0
13 January 2006
Hooghly District Central Co-operative Bank Ltd
0
16 March 2004
Hooghly District Central Co-op. Bank Ltd.
0
24 February 2005
Hooghly District Central Co-op. Bank Ltd.
0
10 March 2006
Hooghly District Central Co-operative Bank Ltd
0
13 January 2006
Hooghly District Central Co-operative Bank Ltd
0
Documents
Form AOC-4-05032021_signed
Form MGT-7-11122020_signed
Details of other Entity(s)-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Optional Attachment-(1)-10122020
List of share holders, debenture holders;-10122020
Form MGT-7-07122020_signed
Form ADT-1-05122020_signed
Company CSR policy as per section 135(4)-05122020
List of share holders, debenture holders;-05122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
Optional Attachment-(1)-05122020
Form AOC-4-05122020
Copy of resolution passed by the company-03122020
Copy of written consent given by auditor-03122020
Form AOC-4-26102020_signed
Company CSR policy as per section 135(4)-24102020
Optional Attachment-(1)-24102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102020
Form 23AC-22102020_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-21102020
Statement of the fact and reasons for not adopting balance sheet in the annual general meeting (AGM)-21102020
Form 66-19102020_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-17102020
Form 66-17102020_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-16102020
Form AOC-4-09102020_signed
Company CSR policy as per section 135(4)-08102020
Optional Attachment-(1)-08102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102020
