Company Information

CIN
Status
Date of Incorporation
09 May 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,140,400
Authorised Capital
5,000,000

Directors

Rajiv Kumar Gupta
Rajiv Kumar Gupta
Director/Designated Partner
over 2 years ago
Yogesh Kumar Gupta
Yogesh Kumar Gupta
Director/Designated Partner
almost 3 years ago
Rakesh Kumar Gupta
Rakesh Kumar Gupta
Director/Designated Partner
almost 3 years ago
Sajal Kunduchowdhury
Sajal Kunduchowdhury
Director
over 28 years ago
Shaibal Basu .
Shaibal Basu .
Director
over 28 years ago

Charges

11 Crore
24 December 2014
The Jammu And Kashmir Bank Limited
5 Crore
27 September 2013
The Jammu & Kashmir Bank Ltd.
2 Crore
15 September 2011
The Jammu And Kashmir Bank Limited
3 Crore
24 December 2014
The Jammu And Kashmir Bank Limited
0
27 September 2013
The Jammu & Kashmir Bank Ltd.
0
15 September 2011
The Jammu And Kashmir Bank Limited
0
24 December 2014
The Jammu And Kashmir Bank Limited
0
27 September 2013
The Jammu & Kashmir Bank Ltd.
0
15 September 2011
The Jammu And Kashmir Bank Limited
0
24 December 2014
The Jammu And Kashmir Bank Limited
0
27 September 2013
The Jammu & Kashmir Bank Ltd.
0
15 September 2011
The Jammu And Kashmir Bank Limited
0
24 December 2014
The Jammu And Kashmir Bank Limited
0
27 September 2013
The Jammu & Kashmir Bank Ltd.
0
15 September 2011
The Jammu And Kashmir Bank Limited
0
24 December 2014
The Jammu And Kashmir Bank Limited
0
27 September 2013
The Jammu & Kashmir Bank Ltd.
0
15 September 2011
The Jammu And Kashmir Bank Limited
0

Documents

Form MGT-7-28122019_signed
List of share holders, debenture holders;-26122019
Directors report as per section 134(3)-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Form AOC-4-04122019_signed
Form DPT-3-28112019-signed
Form DPT-3-27112019-signed
Auditor?s certificate-26062019
Form MSME FORM I-08062019_signed
Form ADT-1-20042019_signed
Optional Attachment-(1)-20042019
Copy of written consent given by auditor-20042019
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Instrument(s) of creation or modification of charge;-06122018
Optional Attachment-(1)-06122018
Form CHG-1-06122018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181206
Form AOC-4-09122017_signed
Directors report as per section 134(3)-08122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
Form MGT-7-04122017_signed
List of share holders, debenture holders;-01122017
Directors report as per section 134(3)-10122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122016
Form AOC-4-10122016_signed
Form MGT-7-30112016_signed