Company Information

CIN
Status
Date of Incorporation
10 January 1940
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
1,875,000
Authorised Capital
5,000,000

Directors

Sharmila Nath
Sharmila Nath
Director/Designated Partner
over 2 years ago
Manjushree Khaitan
Manjushree Khaitan
Director/Designated Partner
almost 3 years ago
Jayant Sogani
Jayant Sogani
Director/Designated Partner
almost 3 years ago
Sanjay Kumar Sinha
Sanjay Kumar Sinha
Director/Designated Partner
almost 3 years ago
Suresh Kumar Sharma
Suresh Kumar Sharma
Director
over 14 years ago
Bijay Kumar Dalan
Bijay Kumar Dalan
Director
almost 26 years ago

Past Directors

Deepak Tandon
Deepak Tandon
Director
over 15 years ago
Shiv Kumar Parik
Shiv Kumar Parik
Director
almost 19 years ago
Ghan Shyam Gupta
Ghan Shyam Gupta
Director
about 25 years ago

Charges

15 Lak
21 February 1967
The Central Bank Of India Ltd.
10 Lak
29 April 1966
The Bank Of India Ltd.
5 Lak
21 February 1967
The Central Bank Of India Ltd.
0
29 April 1966
The Bank Of India Ltd.
0
21 February 1967
The Central Bank Of India Ltd.
0
29 April 1966
The Bank Of India Ltd.
0

Documents

Form ADT-1-25062024_signed
Copy of written consent given by auditor-24062024
Optional Attachment-(1)-24062024
Copy of resolution passed by the company-24062024
List of share holders, debenture holders;-21062024
Form MGT-7-21062024_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062024
Directors report as per section 134(3)-14062024
Form AOC-4-14062024_signed
Optional Attachment-(1)-15112023
List of share holders, debenture holders;-15112023
Form MGT-7-15112023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102023
Directors report as per section 134(3)-19102023
Form AOC-4-19102023_signed
Form PAS-6-22092023_signed
Form PAS-6-15112022
Optional Attachment-(1)-15112022
Form MGT-7-01092022_signed
List of share holders, debenture holders;-31082022
Optional Attachment-(1)-31082022
Directors report as per section 134(3)-03082022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03082022
Form AOC-4-03082022_signed
Form PAS-6-23052022_signed
Optional Attachment-(1)-23052022
Form PAS-6-15112021_signed
Optional Attachment-(1)-15112021
List of share holders, debenture holders;-13092021
Form MGT-7-13092021_signed