Company Information
CIN
Status
Date of Incorporation
16 March 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 August 2023
Paid Up Capital
74,770,340
Authorised Capital
113,000,000
Directors
Partha Sengupta
Director/Designated Partner
about 2 years ago
about 2 years ago
Chanchal Majumder
Director/Designated Partner
about 2 years ago
about 2 years ago
Rita Ghosh
Director/Designated Partner
over 2 years ago
over 2 years ago
Sunil Kumar Chakraborty
Director
over 6 years ago
over 6 years ago
Past Directors
Shyama Prosad Chakraborty
Director
over 6 years ago
over 6 years ago
Ranjib Kumar Ghosh
Additional Director
almost 8 years ago
almost 8 years ago
Barun Dev Barman
Director
over 9 years ago
over 9 years ago
Subrata Ghosh
Director
over 10 years ago
over 10 years ago
Uday Narayan Mitra
Director
over 10 years ago
over 10 years ago
Deep Kumar Jain
Director
over 30 years ago
over 30 years ago
Pradip Kumar Jain
Director
over 30 years ago
over 30 years ago
Registered Trademarks
[Class : 36] Financial And Monetary Services As
Included In Class 36
Charges
17 March 2021
State Bank Of India
1 Crore
23 November 2023
Others
0
30 October 2023
Others
0
17 November 2023
Others
0
03 November 2023
Bangiya Gramin Vikash Bank
0
11 September 2023
Others
0
24 August 2023
Others
0
13 August 2023
Others
0
16 August 2023
Others
0
14 August 2023
Others
0
11 August 2023
Others
0
14 July 2023
Others
0
14 July 2023
Others
0
30 June 2023
Others
0
29 May 2023
Others
0
09 June 2023
Others
0
25 April 2023
Others
0
19 April 2023
State Bank Of India
0
25 February 2023
Others
0
22 February 2023
Others
0
06 February 2023
Others
0
18 January 2023
Others
0
13 December 2022
Others
0
20 September 2022
State Bank Of India
0
22 August 2022
Others
0
06 September 2022
Others
0
25 March 2022
Others
0
05 March 2022
Others
0
29 March 2022
Others
0
18 February 2022
Others
0
17 March 2021
State Bank Of India
0
26 December 2023
Others
0
20 December 2023
Others
0
23 November 2023
Others
0
30 October 2023
Others
0
17 November 2023
Others
0
03 November 2023
Bangiya Gramin Vikash Bank
0
11 September 2023
Others
0
24 August 2023
Others
0
13 August 2023
Others
0
16 August 2023
Others
0
14 August 2023
Others
0
11 August 2023
Others
0
14 July 2023
Others
0
14 July 2023
Others
0
30 June 2023
Others
0
29 May 2023
Others
0
09 June 2023
Others
0
25 April 2023
Others
0
19 April 2023
State Bank Of India
0
25 February 2023
Others
0
22 February 2023
Others
0
06 February 2023
Others
0
18 January 2023
Others
0
13 December 2022
Others
0
20 September 2022
State Bank Of India
0
22 August 2022
Others
0
06 September 2022
Others
0
25 March 2022
Others
0
05 March 2022
Others
0
29 March 2022
Others
0
18 February 2022
Others
0
17 March 2021
State Bank Of India
0
Documents
Evidence of cessation;-09112020
Form DIR-12-09112020_signed
Notice of resignation;-09112020
Optional Attachment-(1)-30102020
List of share holders, debenture holders;-30102020
Form MGT-7-30102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Directors report as per section 134(3)-29102020
Form AOC-4-29102020_signed
Form MGT-14-14022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14022020
Altered articles of association-14022020
Altered memorandum of association-14022020
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
Form PAS-3-08062019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29052019
Copy of Board or Shareholders? resolution-29052019
Form ADT-1-03062019_signed
Copy of written consent given by auditor-03062019
Copy of resolution passed by the company-03062019
Copy of the intimation sent by company-03062019
Optional Attachment-(1)-31052019
Form DIR-12-01062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31052019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23032019
Copy of Board or Shareholders? resolution-23032019
