Company Information
CIN
Status
Date of Incorporation
02 December 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
216,300,000
Authorised Capital
220,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mohan Prasad Gupta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sanjay Kumar Sureka
Director/Designated Partner
over 8 years ago
over 8 years ago
Past Directors
Debashish Chakraborty
Director
over 10 years ago
over 10 years ago
Chetan Jain
Director
about 13 years ago
about 13 years ago
Charges
30 September 2015
Oriental Bank Of Commerce
8 Crore
24 July 2012
Oriental Bank Of Commerce (security Trustee)
61 Crore
30 September 2015
Oriental Bank Of Commerce
0
24 July 2012
Oriental Bank Of Commerce (security Trustee)
0
30 September 2015
Oriental Bank Of Commerce
0
24 July 2012
Oriental Bank Of Commerce (security Trustee)
0
30 September 2015
Oriental Bank Of Commerce
0
24 July 2012
Oriental Bank Of Commerce (security Trustee)
0
30 September 2015
Oriental Bank Of Commerce
0
24 July 2012
Oriental Bank Of Commerce (security Trustee)
0
Documents
Form DIR-12-25092018_signed
Form DIR-12-24092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092018
Evidence of cessation;-04092018
Notice of resignation;-04092018
List of share holders, debenture holders;-18042018
Copy of MGT-8-18042018
Form MGT-7-18042018_signed
Notice of resignation;-07012017
Form DIR-12-07012017_signed
Evidence of cessation;-07012017
Letter of appointment;-26072016
Form DIR-12-26072016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26072016
Notice of resignation;-18052016
Form DIR-12-18052016_signed
Evidence of cessation;-18052016
Certificate of Registration for Modification of Mortgage-120216.PDF
Instrument of creation or modification of charge-120216.PDF
Certificate of Registration for Modification of Mortgage-120216.PDF
Form CHG-1-120216.OCT
Certificate of Registration for Modification of Mortgage-120216.PDF
List of past and present members-120216.PDF
Certificate of Registration of Mortgage-201115.PDF
Instrument of creation or modification of charge-201115.PDF
Certificate of Registration of Mortgage-201115.PDF
Optional Attachment 1-201115.PDF
Optional Attachment 2-201115.PDF
Form CHG-1-201115.OCT
Certificate of Registration of Mortgage-201115.PDF