Company Information
CIN
Status
Date of Incorporation
04 August 1998
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
Puspendu Dey
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Dipak Kumar Roy
Director
almost 14 years ago
almost 14 years ago
Namita Roy
Director
about 24 years ago
about 24 years ago
Purnendu Dey
Director
over 27 years ago
over 27 years ago
Charges
08 December 2009
Bangiya Gramin Vikash Bank
57 Lak
08 December 2009
Bangiya Gramin Vikash Bank
0
08 December 2009
Bangiya Gramin Vikash Bank
0
Documents
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form ADT-1-27112019_signed
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of written consent given by auditor-26112019
Copy of resolution passed by the company-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-09012018
Form MGT-7-09012018_signed
Directors report as per section 134(3)-08012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012018
Form AOC-4-08012018_signed
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
Directors report as per section 134(3)-14112016
Form AOC-4-14112016_signed
Form AOC-4-090316.OCT
Form MGT-7-080316.OCT
Auditors certificate-230315.PDF
List of depositors-230315.PDF
Form DPT-4-230315.PDF
FormSchV-221214 for the FY ending on-310314.OCT
Form66-181214 for the FY ending on-310314.OCT
