Company Information

CIN
Status
Date of Incorporation
01 August 1984
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
51,756,750
Authorised Capital
51,800,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rohit Rana
Rohit Rana
Director/Designated Partner
over 1 year ago
Pradeep Kumar Roy
Pradeep Kumar Roy
Director/Designated Partner
over 1 year ago
Ritesh Agrval
Ritesh Agrval
Director/Designated Partner
over 1 year ago
Ashish Kumar Rana
Ashish Kumar Rana
Director/Designated Partner
about 2 years ago
Vikash Khaitan
Vikash Khaitan
Director/Designated Partner
about 4 years ago
Joydeb Ganguly
Joydeb Ganguly
Director
almost 14 years ago
Manoj Jha
Manoj Jha
Director
almost 14 years ago

Past Directors

Bikash Majhi
Bikash Majhi
Director
over 9 years ago
Sukanta Mitra
Sukanta Mitra
Additional Director
almost 16 years ago
Meenu Sharma
Meenu Sharma
Director
over 19 years ago
Sandeep Sharma
Sandeep Sharma
Director
over 19 years ago
Randeep Sharma
Randeep Sharma
Director
over 19 years ago
Subhash Sharma
Subhash Sharma
Director
over 39 years ago
Janak Sharma
Janak Sharma
Director
over 40 years ago
Ramesh Chander Sharma
Ramesh Chander Sharma
Director
over 40 years ago

Charges

5 Crore
30 November 1998
Sh. Sanjeev Kumar
5 Crore
12 July 1996
Thecitizen Urban Co-op. Bank Ltd.
2 Lak
12 July 1996
Thecitizen Urban Co-op. Bank Ltd.
0
30 November 1998
Sh. Sanjeev Kumar
0
12 July 1996
Thecitizen Urban Co-op. Bank Ltd.
0
30 November 1998
Sh. Sanjeev Kumar
0
12 July 1996
Thecitizen Urban Co-op. Bank Ltd.
0
30 November 1998
Sh. Sanjeev Kumar
0

Documents

Form DPT-3-22122020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-20122019
Form AOC-5-16122019-signed
Form AOC-4-11122019_signed
Directors report as per section 134(3)-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Copy of board resolution-28112019
Form AOC-4-04022019_signed
Form AOC-4-01022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012019
Directors report as per section 134(3)-29012019
Form MGT-7-28012019_signed
Form MGT-7-27012019_signed
Optional Attachment-(1)-24012019
List of share holders, debenture holders;-24012019
Form ADT-1-24062018_signed
Copy of written consent given by auditor-23062018
Copy of resolution passed by the company-23062018
Copy of the intimation sent by company-23062018
Form ADT-1-26052018_signed
Copy of resolution passed by the company-22052018
Copy of the intimation sent by company-22052018
Copy of written consent given by auditor-22052018
Form INC-22-30082017_signed
Copy of board resolution authorizing giving of notice-30082017
Copies of the utility bills as mentioned above (not older than two months)-30082017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30082017
List of share holders, debenture holders;-23122016
Form MGT-7-23122016_signed