Company Information
CIN
Status
Date of Incorporation
20 April 2004
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 July 2023
Paid Up Capital
17,865,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Swarup Chatterjee
Director/Designated Partner
over 1 year ago
over 1 year ago
Goutam Chatterjee
Director/Designated Partner
over 1 year ago
over 1 year ago
Sabyasachi Mukherjee
Director
almost 20 years ago
almost 20 years ago
Samir Mukherjee
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Salil Mukherjee
Director
over 20 years ago
over 20 years ago
Past Directors
Sunanda Mukherjee
Director
over 15 years ago
over 15 years ago
Sucheta Mukherjee
Director
almost 20 years ago
almost 20 years ago
Gopa Mukherjee
Director
almost 20 years ago
almost 20 years ago
Subrata Mukherjee
Director
over 20 years ago
over 20 years ago
Charges
18 December 2008
Oriental Bank Of Commerce
73 Crore
31 August 2006
Oriental Bank Of Commerce
49 Crore
19 March 2007
Oriental Bank Of Commerce
75 Crore
18 December 2008
Oriental Bank Of Commerce
0
19 March 2007
Oriental Bank Of Commerce
0
31 August 2006
Oriental Bank Of Commerce
0
18 December 2008
Oriental Bank Of Commerce
0
19 March 2007
Oriental Bank Of Commerce
0
31 August 2006
Oriental Bank Of Commerce
0
18 December 2008
Oriental Bank Of Commerce
0
19 March 2007
Oriental Bank Of Commerce
0
31 August 2006
Oriental Bank Of Commerce
0
Documents
Form MGT-7-19122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Directors report as per section 134(3)-02112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Form AOC-4-14102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
Form ADT-1-12102018_signed
Copy of the intimation sent by company-12102018
Copy of written consent given by auditor-12102018
Copy of resolution passed by the company-12102018
Form MGT-7-18112017_signed
List of share holders, debenture holders;-16112017
Form AOC-4-31102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Form ADT-1-16102017_signed
Copy of the intimation sent by company-14102017
Copy of written consent given by auditor-14102017
Copy of resolution passed by the company-14102017
Form MGT-7-23112016_signed
Optional Attachment-(1)-23112016
List of share holders, debenture holders;-23112016