Company Information
CIN
Status
Date of Incorporation
25 March 1983
Listing Status
Listed
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,850,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sandeep Narayandaas Chandak
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Jaikumar Bajaj
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Saroj Daga
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Karnidan Laxmidan Mehru
Company Secretary
over 4 years ago
over 4 years ago
Narayan Das Bajaj
Beneficial Owner
about 5 years ago
about 5 years ago
Past Directors
Gopidas Daga
Managing Director
over 4 years ago
over 4 years ago
Krishankumar Bajaj
Director
about 16 years ago
about 16 years ago
Giri Raj Dujari
Director
about 24 years ago
about 24 years ago
Charges
18 July 2013
Oriental Bank Of Commerce
12 Lak
18 July 2013
Oriental Bank Of Commerce
43 Lak
20 March 1991
Oriental Bank Of Commerce
27 Lak
22 July 1999
Oriental Bank Of Commerce
4 Lak
18 July 2013
Oriental Bank Of Commerce
0
18 July 2013
Oriental Bank Of Commerce
0
22 July 1999
Oriental Bank Of Commerce
0
20 March 1991
Oriental Bank Of Commerce
0
18 July 2013
Oriental Bank Of Commerce
0
18 July 2013
Oriental Bank Of Commerce
0
22 July 1999
Oriental Bank Of Commerce
0
20 March 1991
Oriental Bank Of Commerce
0
Documents
Optional Attachment-(1)-07102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102020
Form DIR-12-07102020_signed
Form MGT-7-02012020_signed
Form BEN - 2-30122019_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Optional Attachment-(2)-30122019
Optional Attachment-(1)-27122019
Declaration under section 90-27122019
Optional Attachment-(1)-23112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23112019
Form AOC-4(XBRL)-23112019_signed
Form ADT-1-16112019_signed
Copy of written consent given by auditor-16112019
Copy of the intimation sent by company-16112019
Copy of resolution passed by the company-16112019
Form DPT-3-08072019
Form DPT-3-30062019
Optional Attachment-(1)-26122018
Copy of MGT-8-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25122018
Optional Attachment-(1)-25122018
Form AOC-4(XBRL)-25122018_signed
Form CHG-4-22112018_signed
Letter of the charge holder stating that the amount has been satisfied-22112018
CERTIFICATE OF SATISFACTION OF CHARGE-20181122