Company Information

CIN
Status
Date of Incorporation
02 February 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
807,000
Authorised Capital
21,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ashutosh Kumar Srivastava
Ashutosh Kumar Srivastava
Director/Designated Partner
almost 9 years ago
Asha Sharma
Asha Sharma
Director/Designated Partner
about 10 years ago
Sudershan Sharma
Sudershan Sharma
Director/Designated Partner
about 10 years ago

Past Directors

Shyam Sunder Gupta
Shyam Sunder Gupta
Director
almost 14 years ago
Panna Lal Jaiswal
Panna Lal Jaiswal
Director
almost 14 years ago

Charges

8 Crore
20 March 2015
Oriental Bank Of Commerce
4 Crore
20 February 2015
Oriental Bank Of Commerce
2 Crore
20 February 2015
Oriental Bank Of Commerce
2 Crore
20 February 2015
Oriental Bank Of Commerce
0
20 March 2015
Oriental Bank Of Commerce
0
20 February 2015
Oriental Bank Of Commerce
0
20 February 2015
Oriental Bank Of Commerce
0
20 March 2015
Oriental Bank Of Commerce
0
20 February 2015
Oriental Bank Of Commerce
0

Documents

Form_MGT-14_(1)_RATIKA123_20160913121534.pdf-13092016
Optional Attachment-(3)-13092016
Optional Attachment-(2)-13092016
Optional Attachment-(1)-13092016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13092016
Altered memorandum of association-13092016
Form MGT-14-12092016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12092016
Altered memorandum of association-12092016
Optional Attachment-(3)-07092016
Optional Attachment-(2)-07092016
Optional Attachment-(1)-07092016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07092016
Altered memorandum of association-07092016
Form SH-7-29082016-signed
Optional Attachment-(2)-29082016
Optional Attachment-(1)-29082016
Copy of the resolution for alteration of capital;-29082016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29082016
Altered memorandum of association-29082016
Altered memorandum of assciation;-29082016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082016
Form DIR-12-22082016_signed
Interest in other entities;-22082016
Letter of appointment;-22082016
Form AOC-4-131215.OCT
Form MGT-7-111215.OCT
Certificate of Registration of Mortgage-300415.PDF
Certificate of Registration of Mortgage-300415.PDF
Certificate of Registration of Mortgage-300415.PDF