Company Information

CIN
Status
Date of Incorporation
17 January 2012
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
579,793,000
Authorised Capital
580,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mohan Prasad Gupta
Mohan Prasad Gupta
Director/Designated Partner
almost 2 years ago
Sanjay Kumar Sureka
Sanjay Kumar Sureka
Director/Designated Partner
over 8 years ago

Past Directors

Debashish Chakraborty
Debashish Chakraborty
Director
over 8 years ago
Chetan Jain
Chetan Jain
Director
almost 13 years ago

Charges

183 Crore
11 May 2013
Oriental Bank Of Commerce (lead Bank)
171 Crore
31 December 2012
Oriental Bank Of Commerce
12 Crore
11 May 2013
Oriental Bank Of Commerce (lead Bank)
0
31 December 2012
Oriental Bank Of Commerce
0
11 May 2013
Oriental Bank Of Commerce (lead Bank)
0
31 December 2012
Oriental Bank Of Commerce
0
11 May 2013
Oriental Bank Of Commerce (lead Bank)
0
31 December 2012
Oriental Bank Of Commerce
0
11 May 2013
Oriental Bank Of Commerce (lead Bank)
0
31 December 2012
Oriental Bank Of Commerce
0

Documents

Form DIR-12-28092018_signed
Form DIR-12-25092018_signed
Notice of resignation;-04092018
Evidence of cessation;-04092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092018
List of share holders, debenture holders;-18042018
Copy of MGT-8-18042018
Form MGT-7-18042018_signed
Form PAS-3-03022017_signed
Copy of Board or Shareholders? resolution-03022017
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.-03022017
Optional Attachment-(1)-07012017
Notice of resignation;-07012017
Form DIR-12-07012017_signed
Evidence of cessation;-07012017
Form PAS-3-22112016_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.-22112016
Copy of Board or Shareholders? resolution-22112016
Form SH-7-15112016-signed
Copy of the resolution for alteration of capital;-11112016
Altered memorandum of assciation;-11112016
Letter of appointment;-21072016
Form DIR-12-21072016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21072016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18052016
Evidence of cessation;-18052016
Form DIR-12-18052016_signed
Letter of appointment;-18052016
Notice of resignation;-18052016
Form MGT-14-151015.OCT