Company Information
CIN
Status
Date of Incorporation
12 December 2006
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Adhoc Meal Fixed Site
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
2,178,500
Authorised Capital
2,200,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sahidul Rahaman Mondal
Director/Designated Partner
over 1 year ago
over 1 year ago
Bakibur Rahaman
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Halima Begum
Director
over 14 years ago
over 14 years ago
Satish Singh
Director
about 18 years ago
about 18 years ago
Dinesh Agarwal
Director
about 18 years ago
about 18 years ago
Charges
30 July 2013
Oriental Bank Of Commerce
27 Crore
16 June 2022
Others
0
30 July 2013
Oriental Bank Of Commerce
0
16 June 2022
Others
0
30 July 2013
Oriental Bank Of Commerce
0
16 June 2022
Others
0
30 July 2013
Oriental Bank Of Commerce
0
Documents
Form DPT-3-16122020-signed
Form ADT-1-22112020_signed
Copy of written consent given by auditor-21112020
Copy of resolution passed by the company-21112020
List of share holders, debenture holders;-21112020
Form MGT-7-21112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112020
Directors report as per section 134(3)-09112020
Form AOC-4-09112020_signed
Form DPT-3-22062020-signed
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Directors report as per section 134(3)-27102019
Form AOC-4-27102019_signed
Form BEN - 2-03092019_signed
Declaration under section 90-03092019
Form DPT-3-27072019
List of share holders, debenture holders;-09112018
Form MGT-7-09112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062018
Notice of resignation;-14062018
Evidence of cessation;-14062018
Form DIR-12-14062018_signed
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
Form AOC - 4 CFS-22112017_signed