Company Information
CIN
Status
Date of Incorporation
25 March 1994
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 November 2022
Paid Up Capital
57,101,000
Authorised Capital
77,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Ghanshyam Sarda
Director/Designated Partner
over 1 year ago
over 1 year ago
Saumya Binani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Subhro Banerjee
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Prabir Mukherjee
Additional Director
over 14 years ago
over 14 years ago
Neeta Sarda
Director
almost 19 years ago
almost 19 years ago
Past Directors
Pramod Kumar Sethia
Director
almost 6 years ago
almost 6 years ago
Chiranjit Chakraborty
Additional Director
over 15 years ago
over 15 years ago
Om Prakash Thard
Additional Director
over 16 years ago
over 16 years ago
Sanjay Dugar
Director
over 17 years ago
over 17 years ago
Ajay Kumar Jain
Director
almost 19 years ago
almost 19 years ago
Maddula Rao Venkateswara
Director
over 21 years ago
over 21 years ago
Charges
22 February 2012
Oriental Bank Of Commerce
4 Crore
27 November 2007
Oriental Bank Of Commerce
75 Lak
16 November 2009
The Federal Bank Ltd
3 Crore
16 November 2009
The Federal Bank Ltd
0
22 February 2012
Oriental Bank Of Commerce
0
27 November 2007
Oriental Bank Of Commerce
0
16 November 2009
The Federal Bank Ltd
0
22 February 2012
Oriental Bank Of Commerce
0
27 November 2007
Oriental Bank Of Commerce
0
Documents
Form AOC-4-13022021_signed
Form ADT-1-19012021_signed
Directors report as per section 134(3)-29122020
Copy of resolution passed by the company-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Copy of written consent given by auditor-29122020
Optional Attachment-(2)-29122020
Copy of the intimation sent by company-29122020
Optional Attachment-(1)-29122020
Optional Attachment-(1)-16122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122020
Form DIR-12-16122020_signed
Interest in other entities;-16122020
Evidence of cessation;-16122020
Notice of resignation;-16122020
List of share holders, debenture holders;-31122019
Form MGT-7-31122019_signed
Form BEN - 2-25122019_signed
Declaration under section 90-24122019
Form DIR-12-13092019_signed
Form INC-22-29072019_signed
Copy of board resolution authorizing giving of notice-29072019
Copies of the utility bills as mentioned above (not older than two months)-29072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29072019
Form DIR-12-13052019_signed
Evidence of cessation;-13052019
Optional Attachment-(1)-13052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13052019
Notice of resignation;-13052019
Form MGT-7-30122018_signed
