Company Information

CIN
Status
Date of Incorporation
09 October 1998
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,648,480
Authorised Capital
20,000,000

Directors

Surma Dutt
Surma Dutt
Director
almost 3 years ago
Tapashi Dutt
Tapashi Dutt
Additional Director
over 10 years ago
Debasish Dutt
Debasish Dutt
Director
over 24 years ago

Past Directors

Ajoy Kumar Dutt
Ajoy Kumar Dutt
Director
about 27 years ago

Charges

4 Lak
17 January 2020
The Jammu And Kashmir Bank Limited
4 Lak
17 January 2020
The Jammu And Kashmir Bank Limited
0
17 January 2020
The Jammu And Kashmir Bank Limited
0
17 January 2020
The Jammu And Kashmir Bank Limited
0

Documents

Optional Attachment-(1)-26112020
Form DIR-12-26112020_signed
Evidence of cessation;-26112020
Form CHG-1-21022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200221
Optional Attachment-(1)-19022020
Instrument(s) of creation or modification of charge;-19022020
List of share holders, debenture holders;-22122019
Form MGT-7-22122019_signed
Form AOC-4-16122019_signed
Form ADT-1-04122019_signed
Copy of written consent given by auditor-04122019
Copy of the intimation sent by company-04122019
Optional Attachment-(1)-04122019
Optional Attachment-(2)-04122019
Optional Attachment-(3)-04122019
Copy of resolution passed by the company-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-25072019
Optional Attachment-(4)-25072019
Optional Attachment-(5)-25072019
Optional Attachment-(2)-25072019
Optional Attachment-(1)-25072019
Optional Attachment-(3)-25072019
List of share holders, debenture holders;-28102018
Optional Attachment-(1)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed