Company Information
CIN
Status
Date of Incorporation
24 March 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
18,000,000
Authorised Capital
18,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Swapan Biswas
Director/Designated Partner
over 10 years ago
over 10 years ago
Gopal Podder
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Sumita Podder
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Registered Trademarks
[Class : 37] Builders, Building Construction, Repair & Installation Services, Property Development.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 36] Insurance, Financial Affairs, Monetary Affairs, Real Estate Affairs, Real Estate Development, Warehouses, Shopping Centre, Markets.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
24 January 2019
Oriental Bank Of Commerce Limited
90 Lak
09 July 2012
Oriental Bank Of Commerce
7 Crore
21 November 2020
Punjab National Bank
1 Crore
25 August 2022
Indian Overseas Bank
4 Crore
29 November 2021
Punjab National Bank
44 Lak
25 August 2022
Indian Overseas Bank
0
29 November 2021
Others
0
24 January 2019
Others
0
21 November 2020
Others
0
09 July 2012
Oriental Bank Of Commerce
0
25 August 2022
Indian Overseas Bank
0
29 November 2021
Others
0
24 January 2019
Others
0
21 November 2020
Others
0
09 July 2012
Oriental Bank Of Commerce
0
25 August 2022
Indian Overseas Bank
0
29 November 2021
Others
0
24 January 2019
Others
0
21 November 2020
Others
0
09 July 2012
Oriental Bank Of Commerce
0
25 August 2022
Indian Overseas Bank
0
29 November 2021
Others
0
24 January 2019
Others
0
21 November 2020
Others
0
09 July 2012
Oriental Bank Of Commerce
0
Documents
Form MGT-14-04042021_signed
Form DPT-3-03042021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Optional Attachment-(1)-31122020
Form BEN - 2-26122020_signed
Declaration under section 90-26122020
Form CHG-1-28112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201127
Instrument(s) of creation or modification of charge;-25112020
Optional Attachment-(1)-25112020
Optional Attachment-(3)-25112020
Optional Attachment-(2)-25112020
List of share holders, debenture holders;-26122019
Optional Attachment-(1)-26122019
Form MGT-7-26122019_signed
Form AOC-4-10122019_signed
Form AOC-4 additional attachment-10122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form AOC - 4 CFS-30112019
Optional attachment(s) - if any-29112019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-29112019
Form DPT-3-19112019-signed
Instrument(s) of creation or modification of charge;-20022019
Particulars of all joint charge holders;-20022019