Company Information

CIN
Status
Date of Incorporation
01 May 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,487,500
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vijay Ghai
Vijay Ghai
Director/Designated Partner
almost 7 years ago
Laxmi Kant Tewari
Laxmi Kant Tewari
Director/Designated Partner
over 7 years ago
Taranjit Singh
Taranjit Singh
Director
over 12 years ago
Amrik Singh
Amrik Singh
Director
over 12 years ago

Past Directors

Debasis Chatterjee
Debasis Chatterjee
Director
over 12 years ago
Subhasis Chatterjee
Subhasis Chatterjee
Director
over 12 years ago
Haranjit Singh
Haranjit Singh
Director
over 12 years ago

Charges

2 Crore
03 January 2014
Oriental Bank Of Commerce
2 Crore
03 January 2014
Oriental Bank Of Commerce
0
03 January 2014
Oriental Bank Of Commerce
0
03 January 2014
Oriental Bank Of Commerce
0

Documents

Form DPT-3-21122020-signed
Form DPT-3-09042020-signed
Form MGT-7-27122019_signed
Optional Attachment-(1)-26122019
List of share holders, debenture holders;-26122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-27062019
Form DIR-12-25012019_signed
Interest in other entities;-24012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012019
Optional Attachment-(1)-24012019
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
Proof of dispatch-21032018
Optional Attachment-(2)-21032018
Optional Attachment-(3)-21032018
Acknowledgement received from company-21032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21032018
Evidence of cessation;-21032018
Form DIR-11-21032018_signed
Form DIR-12-21032018_signed
Optional Attachment-(1)-21032018
Notice of resignation;-21032018
Notice of resignation filed with the company-21032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017