Company Information

CIN
Status
Date of Incorporation
25 June 1993
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
27 September 2014
Paid Up Capital
22,076,200
Authorised Capital
22,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Virendra Kumar Jain
Virendra Kumar Jain
Additional Director
about 9 years ago
Ajit Kumar Patni
Ajit Kumar Patni
Additional Director
about 9 years ago
Manish Jain
Manish Jain
Additional Director
about 11 years ago

Past Directors

Arpit Patni
Arpit Patni
Director
about 13 years ago
Sanjay Patni
Sanjay Patni
Director
over 14 years ago
Deoki Nand Bajoria
Deoki Nand Bajoria
Director
about 16 years ago
Vijay Kumar Jain
Vijay Kumar Jain
Director
about 16 years ago
Vishal Kedia
Vishal Kedia
Director
over 21 years ago

Charges

8 Crore
03 December 2013
Oriental Bank Of Commerce
3 Crore
14 March 2013
Oriental Bank Of Commerce
5 Crore
03 December 2013
Oriental Bank Of Commerce
0
14 March 2013
Oriental Bank Of Commerce
0
03 December 2013
Oriental Bank Of Commerce
0
14 March 2013
Oriental Bank Of Commerce
0

Documents

Form ADT-3-14072016-signed
Resignation letter-06072016
Form DIR-11-090216.OCT
Form DIR-12-080216.OCT
Evidence of cessation-080216.PDF
Form DIR-12-070216.OCT
Interest in other entities-060216.PDF
Letter of Appointment-060216.PDF
Declaration of the appointee Director- in Form DIR-2-060216.PDF
Optional Attachment 1-060216.PDF
Form23AC-310715 for the FY ending on-310314.OCT
Form ADT-1-310715.OCT
Form66-220715 for the FY ending on-310314.OCT
FormSchV-261114 for the FY ending on-310314.OCT
Form MGT-14-031114.OCT
Copy of resolution-311014.PDF
Form MGT-14-150914.OCT
Copy of resolution-300814.PDF
Certificate of Registration of Mortgage-010214.PDF
Certificate of Registration of Mortgage-010214.PDF
Instrument of creation or modification of charge-010214.PDF
Form 8-010214-ChargeId-10474707.OCT
Certificate of Registration of Mortgage-010214.PDF
Form66-100913 for the FY ending on-310313.OCT
Form 32-311013.OCT
FormSchV-051013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-200813.OCT
Form23AC-160913 for the FY ending on-310313.OCT
Certificate of Registration of Mortgage-130513.PDF
Form 8-130513.OCT