Company Information

CIN
Status
Date of Incorporation
01 August 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,815,000
Authorised Capital
2,000,000

Directors

Tapas Maitra
Tapas Maitra
Director
over 12 years ago
Rupa Mishra
Rupa Mishra
Director
over 12 years ago
Hemanta Kumar Mishra
Hemanta Kumar Mishra
Director
over 31 years ago

Past Directors

Someshbar Bera
Someshbar Bera
Director
over 31 years ago

Charges

6 Crore
26 June 2018
The Mugberia Central Co-operative Bank Limited
2 Crore
10 July 2020
The Mugberia Central Co-operative Bank Limited
3 Crore
26 June 2018
Others
0
10 July 2020
Others
0
26 June 2018
Others
0
10 July 2020
Others
0

Documents

Form DPT-3-21122020-signed
List of share holders, debenture holders;-05122020
Form MGT-7-05122020_signed
Directors report as per section 134(3)-02122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Form AOC-4-02122020_signed
Form CHG-1-22082020_signed
Instrument(s) of creation or modification of charge;-22082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200822
Form DPT-3-20042020-signed
Form AOC-4-16122019_signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-26062019
Auditor?s certificate-26062019
Form CHG-1-19062019_signed
Instrument(s) of creation or modification of charge;-19062019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190619
Form ADT-1-09062019_signed
Copy of resolution passed by the company-25042019
Copy of the intimation sent by company-25042019
Copy of written consent given by auditor-25042019
Form DIR-12-20042019_signed
Notice of resignation;-20042019
Evidence of cessation;-20042019
List of share holders, debenture holders;-16122018
Form MGT-7-16122018_signed
Form AOC-4-29102018_signed