Company Information

CIN
Status
Date of Incorporation
06 June 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
9,100,000
Authorised Capital
10,000,000

Directors

Swadhin Ghosh
Swadhin Ghosh
Director
over 2 years ago
Subrata Ghosh
Subrata Ghosh
Director
over 15 years ago

Past Directors

Viekram Soni
Viekram Soni
Director
about 20 years ago
Nand Kishore Soni
Nand Kishore Soni
Director
about 20 years ago

Charges

0
19 March 2007
Oriental Bank Of Commerce
9 Crore
09 March 2007
Oriental Bank Of Commerce
9 Crore
09 March 2007
Oriental Bank Of Commerce
0
19 March 2007
Oriental Bank Of Commerce
0
09 March 2007
Oriental Bank Of Commerce
0
19 March 2007
Oriental Bank Of Commerce
0
09 March 2007
Oriental Bank Of Commerce
0
19 March 2007
Oriental Bank Of Commerce
0

Documents

Form 23AC-17062020_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-15062020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-15062020
List of share holders, debenture holders;-15062020
Annual return as per schedule V of the Companies Act,1956-15062020
Form 20B-15062020_signed
Form 66-15062020_signed
Form MGT-7-15062020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11062020
Form AOC-4-11062020_signed
Form ADT-1-23012020_signed
Form AOC-4-23012020_signed
Annual return as per schedule V of the Companies Act,1956-15012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012020
Copy of written consent given by auditor-15012020
List of share holders, debenture holders;-15012020
Copy of resolution passed by the company-15012020
Form AOC-4-15012020_signed
Form 20B-15012020_signed
Form MGT-7-15012020_signed
List of share holders, debenture holders;-09012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012020
Form MGT-7-09012020_signed
Form AOC-4-09012020_signed
Form INC-28-02012020-signed
Optional Attachment-(1)-18122019
Copy of court order or NCLT or CLB or order by any other competent authority.-18122019
Optional Attachment-(2)-18122019
Form DIR-12-060416.OCT
-281014.OCT