Company Information

CIN
Status
Date of Incorporation
17 January 2007
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
750,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hemant Sikaria
Hemant Sikaria
Director
almost 2 years ago
Ruchit Saraf
Ruchit Saraf
Director/Designated Partner
almost 8 years ago
Anoop Kumar Chiripal
Anoop Kumar Chiripal
Director/Designated Partner
over 8 years ago
Vicky Raj Sikaria
Vicky Raj Sikaria
Director
almost 18 years ago

Past Directors

Gunakesh Tripathi
Gunakesh Tripathi
Director
about 17 years ago
Gajendra Singh
Gajendra Singh
Director
almost 18 years ago
Shreerang Choudhary
Shreerang Choudhary
Director
almost 18 years ago

Charges

0
25 March 2009
Oriental Bank Of Commerce
1 Crore
25 March 2009
Oriental Bank Of Commerce
1 Crore
25 March 2009
Oriental Bank Of Commerce
1 Crore
25 March 2009
Oriental Bank Of Commerce
1 Crore
25 March 2009
Oriental Bank Of Commerce
1 Crore
25 March 2009
Oriental Bank Of Commerce
1 Crore
25 March 2009
Oriental Bank Of Commerce
1 Crore
25 March 2009
Oriental Bank Of Commerce
1 Crore
25 March 2009
Oriental Bank Of Commerce
1 Crore
25 March 2009
Oriental Bank Of Commerce
1 Crore
30 September 2008
Oriental Bank Of Commerce
6 Crore
25 March 2009
Oriental Bank Of Commerce
0
25 March 2009
Oriental Bank Of Commerce
0
25 March 2009
Oriental Bank Of Commerce
0
25 March 2009
Oriental Bank Of Commerce
0
25 March 2009
Oriental Bank Of Commerce
0
30 September 2008
Oriental Bank Of Commerce
0
25 March 2009
Oriental Bank Of Commerce
0
25 March 2009
Oriental Bank Of Commerce
0
25 March 2009
Oriental Bank Of Commerce
0
25 March 2009
Oriental Bank Of Commerce
0
25 March 2009
Oriental Bank Of Commerce
0
25 March 2009
Oriental Bank Of Commerce
0
25 March 2009
Oriental Bank Of Commerce
0
25 March 2009
Oriental Bank Of Commerce
0
25 March 2009
Oriental Bank Of Commerce
0
25 March 2009
Oriental Bank Of Commerce
0
30 September 2008
Oriental Bank Of Commerce
0
25 March 2009
Oriental Bank Of Commerce
0
25 March 2009
Oriental Bank Of Commerce
0
25 March 2009
Oriental Bank Of Commerce
0
25 March 2009
Oriental Bank Of Commerce
0
25 March 2009
Oriental Bank Of Commerce
0
25 March 2009
Oriental Bank Of Commerce
0
25 March 2009
Oriental Bank Of Commerce
0
25 March 2009
Oriental Bank Of Commerce
0
25 March 2009
Oriental Bank Of Commerce
0
25 March 2009
Oriental Bank Of Commerce
0
30 September 2008
Oriental Bank Of Commerce
0
25 March 2009
Oriental Bank Of Commerce
0
25 March 2009
Oriental Bank Of Commerce
0
25 March 2009
Oriental Bank Of Commerce
0
25 March 2009
Oriental Bank Of Commerce
0
25 March 2009
Oriental Bank Of Commerce
0

Documents

Form MGT-7-03042021_signed
Form AOC-4-07012021_signed
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
List of share holders, debenture holders;-31122020
Form DPT-3-09062020-signed
Letter of the charge holder stating that the amount has been satisfied-23092019
Form CHG-4-23092019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190923
Form ADT-1-04072019_signed
Copy of the intimation sent by company-04072019
Copy of written consent given by auditor-04072019
Form DPT-3-01072019
Optional Attachment-(2)-23042019
Form DIR-12-23042019_signed
Optional Attachment-(1)-23042019
Evidence of cessation;-23042019
Form MGT-7-15012019_signed
List of share holders, debenture holders;-30122018
Form AOC-4-23122018_signed
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
List of share holders, debenture holders;-15052018
Form MGT-7-15052018_signed
Directors report as per section 134(3)-11052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11052018
Form AOC-4-11052018_signed
Form AOC-4-13112017_signed
Form MGT-7-13112017_signed