Company Information

CIN
Status
Date of Incorporation
25 March 1997
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
13,242,300
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kiran Kumar Kapoor
Kiran Kumar Kapoor
Director/Designated Partner
almost 2 years ago
Susanta Banerjee
Susanta Banerjee
Director/Designated Partner
over 23 years ago

Past Directors

Rakesh Kapoor
Rakesh Kapoor
Director
almost 28 years ago

Charges

181 Crore
20 August 2011
Punjab National Bank
1 Crore
26 December 2006
Indian Overseas Bank
180 Crore
31 March 2010
Indian Overseas Bank
129 Crore
09 November 2009
Indian Overseas Bank
10 Crore
18 May 2005
Indian Overseas Bank
12 Crore
26 August 1998
Orieental Bank Of Commerce
2 Crore
17 November 2004
Orieental Bank Of Commerce
10 Crore
28 November 2006
Punjab National Bank
20 Crore
06 December 2005
Indian Overseas Bank
84 Crore
18 May 2005
Indian Overseas Bank
10 Crore
16 November 2004
Oriental Bank Of Commerce
20 Lak
31 March 2005
Orieental Bank Of Commerce
13 Crore
31 March 2005
Orieental Bank Of Commerce
0
20 August 2011
Punjab National Bank
0
26 December 2006
Indian Overseas Bank
0
09 November 2009
Indian Overseas Bank
0
18 May 2005
Indian Overseas Bank
0
16 November 2004
Oriental Bank Of Commerce
0
17 November 2004
Orieental Bank Of Commerce
0
18 May 2005
Indian Overseas Bank
0
26 August 1998
Orieental Bank Of Commerce
0
31 March 2010
Indian Overseas Bank
0
28 November 2006
Punjab National Bank
0
06 December 2005
Indian Overseas Bank
0
31 March 2005
Orieental Bank Of Commerce
0
20 August 2011
Punjab National Bank
0
26 December 2006
Indian Overseas Bank
0
09 November 2009
Indian Overseas Bank
0
18 May 2005
Indian Overseas Bank
0
16 November 2004
Oriental Bank Of Commerce
0
17 November 2004
Orieental Bank Of Commerce
0
18 May 2005
Indian Overseas Bank
0
26 August 1998
Orieental Bank Of Commerce
0
31 March 2010
Indian Overseas Bank
0
28 November 2006
Punjab National Bank
0
06 December 2005
Indian Overseas Bank
0
31 March 2005
Orieental Bank Of Commerce
0
20 August 2011
Punjab National Bank
0
26 December 2006
Indian Overseas Bank
0
09 November 2009
Indian Overseas Bank
0
18 May 2005
Indian Overseas Bank
0
16 November 2004
Oriental Bank Of Commerce
0
17 November 2004
Orieental Bank Of Commerce
0
18 May 2005
Indian Overseas Bank
0
26 August 1998
Orieental Bank Of Commerce
0
31 March 2010
Indian Overseas Bank
0
28 November 2006
Punjab National Bank
0
06 December 2005
Indian Overseas Bank
0

Documents

Form DPT-3-16062020-signed
Form DPT-3-27062019
Form AOC - 4 CFS-25012019_signed
Supplementary or Test audit report under section 143-23012019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23012019
Form AOC-4-19012019_signed
Optional Attachment-(1)-17012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012019
Directors report as per section 134(3)-17012019
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Form MGT-7-29122018_signed
Supplementary or Test audit report under section 143-10072018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-10072018
Form AOC - 4 CFS-10072018_signed
Form MGT-7-20112017_signed
Form AOC-4-20112017_signed
Directors report as per section 134(3)-17112017
List of share holders, debenture holders;-17112017
Optional Attachment-(1)-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Form AOC-4-04032017_signed
Optional Attachment-(2)-02032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02032017
Directors report as per section 134(3)-02032017
Optional Attachment-(1)-02032017
List of share holders, debenture holders;-08112016
Form MGT-7-08112016