Company Information

CIN
Status
Date of Incorporation
03 February 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,781,700
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sanjay Kumar Bhagat
Sanjay Kumar Bhagat
Director/Designated Partner
over 1 year ago
Mahesh Kumar Agarwal
Mahesh Kumar Agarwal
Director
almost 17 years ago

Past Directors

Ruchi Bhagat
Ruchi Bhagat
Additional Director
about 8 years ago
Satyendra Kushwaha
Satyendra Kushwaha
Director
over 9 years ago
Santosh Kumar Bhagat
Santosh Kumar Bhagat
Director
over 9 years ago
Nagendra Singh
Nagendra Singh
Director
over 9 years ago
Shambhu Kushawaha
Shambhu Kushawaha
Director
over 9 years ago
Pannalal Bhagat
Pannalal Bhagat
Director
over 9 years ago
Rajendra Kumar Bawalia
Rajendra Kumar Bawalia
Additional Director
almost 10 years ago
Varun Bhagat
Varun Bhagat
Additional Director
almost 10 years ago
Pradeep Kejriwal
Pradeep Kejriwal
Director
about 18 years ago

Charges

0
17 April 2015
Oriental Bank Of Commerce
25 Lak
23 May 2000
Oriental Bank Of Commerce
3 Crore
10 September 2013
Oriental Bank Of Commerce
3 Crore
07 May 2008
Oriental Bank Of Commerce
4 Crore
07 May 2008
Oriental Bank Of Commerce
0
17 April 2015
Oriental Bank Of Commerce
0
23 May 2000
Oriental Bank Of Commerce
0
10 September 2013
Oriental Bank Of Commerce
0
07 May 2008
Oriental Bank Of Commerce
0
17 April 2015
Oriental Bank Of Commerce
0
23 May 2000
Oriental Bank Of Commerce
0
10 September 2013
Oriental Bank Of Commerce
0

Documents

Form DPT-3-08012021_signed
Form DPT-3-04062020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-13122019_signed
Directors report as per section 134(3)-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Form DPT-3-22072019
Form ADT-1-20052019_signed
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Optional Attachment-(1)-24042019
Copy of written consent given by auditor-24042019
Form INC-28-08032019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190305
Copy of court order or NCLT or CLB or order by any other competent authority.-19022019
Optional Attachment-(1)-19022019
Form DIR-12-06012019_signed
Optional Attachment-(1)-04012019
Optional Attachment-(2)-04012019
Evidence of cessation;-04012019
Form AOC-4-05122018_signed
Form MGT-7-05122018_signed
Directors report as per section 134(3)-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
List of share holders, debenture holders;-04122018
Form CHG-4-04122018-signed
Letter of the charge holder stating that the amount has been satisfied-31102018
Optional Attachment-(1)-06042018
Form DIR-12-06042018_signed