Company Information

CIN
Status
Date of Incorporation
16 March 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Sankar Kumar Singha
Sankar Kumar Singha
Director/Designated Partner
over 2 years ago
Ajit Thakur
Ajit Thakur
Director/Designated Partner
over 3 years ago
Ajay Kumar Gupta
Ajay Kumar Gupta
Director
over 15 years ago

Past Directors

Rajib Halder
Rajib Halder
Director
over 7 years ago
Kanhaiya Lal Sharma
Kanhaiya Lal Sharma
Director
about 10 years ago
Madhusudan Agarwalla
Madhusudan Agarwalla
Director
about 10 years ago
Krishna Devi Sharma
Krishna Devi Sharma
Director
about 13 years ago

Charges

194 Crore
19 January 2016
Andhra Bank
56 Crore
29 September 2015
Andhra Bank
5 Crore
11 August 2015
Andhra Bank
4 Crore
17 July 2014
Andhra Bank
60 Crore
16 September 2013
Andhra Bank
42 Crore
07 June 2013
Andhra Bank
27 Crore
21 March 2015
Andhra Bank
5 Crore
07 June 2013
Andhra Bank
0
16 September 2013
Andhra Bank
0
21 March 2015
Andhra Bank
0
29 September 2015
Andhra Bank
0
11 August 2015
Andhra Bank
0
19 January 2016
Andhra Bank
0
17 July 2014
Andhra Bank
0
07 June 2013
Andhra Bank
0
16 September 2013
Andhra Bank
0
21 March 2015
Andhra Bank
0
29 September 2015
Andhra Bank
0
11 August 2015
Andhra Bank
0
19 January 2016
Andhra Bank
0
17 July 2014
Andhra Bank
0
07 June 2013
Andhra Bank
0
16 September 2013
Andhra Bank
0
21 March 2015
Andhra Bank
0
29 September 2015
Andhra Bank
0
11 August 2015
Andhra Bank
0
19 January 2016
Andhra Bank
0
17 July 2014
Andhra Bank
0

Documents

Form MGT-7-03042021_signed
List of share holders, debenture holders;-31122020
Form DPT-3-15122020-signed
Form DPT-3-11052020-signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Form ADT-1-08122019_signed
Form AOC-4-07122019_signed
Copy of written consent given by auditor-02122019
Copy of resolution passed by the company-02122019
Optional Attachment-(1)-02122019
Copy of the intimation sent by company-02122019
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-3-26062019
Form AOC-4-16012019_signed
Form MGT-7-16012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Form ADT-1-26092018_signed
Copy of written consent given by auditor-26092018
Optional Attachment-(1)-26092018
Copy of the intimation sent by company-26092018
Copy of resolution passed by the company-26092018
Declaration by first director-29052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29052018
Form DIR-12-29052018_signed
Notice of resignation;-29052018