Company Information

CIN
Status
Date of Incorporation
15 October 1980
Listing Status
Listed
State
Kolkata
ROC
Industry
Other Paper And Paper Board Articles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
08 October 2020
Paid Up Capital
10,305,000
Authorised Capital
10,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tony Sirohi
Tony Sirohi
Director
almost 5 years ago
Philipp Kreuch
Philipp Kreuch
Director
over 6 years ago
Pavan Kumar Manchiraju
Pavan Kumar Manchiraju
Director
over 6 years ago
Jurgen Leeb
Jurgen Leeb
Additional Director
over 6 years ago

Charges

0
19 March 2015
The Hongkong And Shanghai Banking Corporation Limited
4 Crore
19 March 2015
The Hongkong And Shanghai Banking Corporation Limited
5 Lak
30 April 2015
Oriental Bank Of Commerce
12 Crore
18 July 2015
The Hongkong And Shanghai Banking Corporation Limited
7 Crore
05 November 2011
Oriental Bank Of Commerce
3 Crore
13 July 1998
Oriental Bank Of Commerce
7 Crore
29 March 1997
Oriental Bank Of Commerce
1 Crore
13 July 1998
Oriental Bank Of Commerce
1 Crore
20 August 2004
Oriental Bank Of Commerce
5 Crore

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Optional Attachment-(1)-31122020
List of share holders, debenture holders;-31122020
Approval letter for extension of AGM;-31122020
Approval letter of extension of financial year of AGM-31122020
Copy of MGT-8-31122020
Form MGT-7-31122020_signed
Form AOC-4(XBRL)-31122020_signed
Form DPT-3-23122020-signed
Form ADT-1-01122020_signed
Copy of written consent given by auditor-01122020
Copy of resolution passed by the company-01122020
Copy of the intimation sent by company-01122020
Form DIR-12-13112020_signed
Optional Attachment-(1)-12112020
Optional Attachment-(2)-12112020
Form MSME FORM I-31102020_signed
Form CHG-4-03092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200903
Letter of the charge holder stating that the amount has been satisfied-02092020
Form AOC-5-01092020-signed
Copy of board resolution-03082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072020
Optional Attachment-(1)-15072020
Form DIR-12-15072020_signed
Notice of resignation;-19062020
Evidence of cessation;-19062020
Form DIR-12-19062020_signed
Form ADT-1-14012020_signed
Copy of written consent given by auditor-14012020