Company Information
CIN
Status
Date of Incorporation
13 January 1993
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Financial Markets Administration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
29 September 2015
Paid Up Capital
13,952,720
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Tapan Paul
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Kapil Mehra
Director
about 28 years ago
about 28 years ago
Ashok Mehra
Director
over 29 years ago
over 29 years ago
Charges
06 May 2016
Dena Bank
10 Crore
21 June 2014
Oriental Bank Of Commerce
39 Crore
26 December 2012
Oriental Bank Of Commerce
5 Crore
28 April 2012
Oriental Bank Of Commerce
34 Crore
06 May 2016
Others
0
21 June 2014
Oriental Bank Of Commerce
0
28 April 2012
Oriental Bank Of Commerce
0
26 December 2012
Oriental Bank Of Commerce
0
06 May 2016
Others
0
21 June 2014
Oriental Bank Of Commerce
0
28 April 2012
Oriental Bank Of Commerce
0
26 December 2012
Oriental Bank Of Commerce
0
06 May 2016
Others
0
21 June 2014
Oriental Bank Of Commerce
0
28 April 2012
Oriental Bank Of Commerce
0
26 December 2012
Oriental Bank Of Commerce
0
Documents
Form ADT-1-06052017_signed
Optional Attachment-(1)-06052017
Copy of the intimation sent by company-06052017
Copy of written consent given by auditor-06052017
Form ADT-3-03032017-signed
Resignation letter-02032017
Notice of resignation filed with the company-04072016
Form DIR-11-05072016_signed
Proof of dispatch-04072016
Acknowledgement received from company-04072016
Notice of resignation;-02072016
Form DIR-12-02072016_signed
Interest in other entities;-02072016
Letter of appointment;-02072016
Evidence of cessation;-02072016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072016
Form CHG-1-03062016_signed
Instrument(s) of creation or modification of charge;-03062016
CERTIFICATE OF REGISTRATION OF CHARGE-20160603
Form AOC-4-180316.OCT
Form MGT-7-190316.OCT
Form23AC-170316 for the FY ending on-310314.OCT
Form CHG-1-200116.OCT
Certificate of Registration for Modification of Mortgage-150116.PDF
Instrument of creation or modification of charge-150116.PDF
Certificate of Registration for Modification of Mortgage-150116.PDF
Certificate of Registration for Modification of Mortgage-150116.PDF
Form66-030915 for the FY ending on-310314.OCT
Certificate of Registration for Modification of Mortgage-090315.PDF
Instrument of creation or modification of charge-090315.PDF