Company Information
CIN
Status
Date of Incorporation
04 June 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Raj Kumar Maharwal
Director
almost 7 years ago
almost 7 years ago
Sudip Banerjee
Director
over 15 years ago
over 15 years ago
Debarati Banerjee
Director
over 15 years ago
over 15 years ago
Past Directors
Ranjit Sarkar
Director
almost 13 years ago
almost 13 years ago
Santosh Kumar Banerjee
Director
over 15 years ago
over 15 years ago
Sanjoy Som
Director
over 15 years ago
over 15 years ago
Charges
11 August 2010
Oriental Bank Of Commerce
74 Lak
11 August 2010
Oriental Bank Of Commerce
0
11 August 2010
Oriental Bank Of Commerce
0
11 August 2010
Oriental Bank Of Commerce
0
Documents
Form MGT-7-31102020_signed
Form AOC-4-31102020_signed
List of share holders, debenture holders;-29102020
Directors report as per section 134(3)-29102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Form MGT-7-03072019_signed
Form AOC-4-03072019_signed
Form 23AC-03072019_signed
Statement of the fact and reasons for not adopting balance sheet in the annual general meeting (AGM)-27062019
List of share holders, debenture holders;-27062019
Directors report as per section 134(3)-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062019
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-27062019
Optional Attachment-(1)-31052019
Notice of resignation;-31052019
Form DIR-12-31052019_signed
Evidence of cessation;-31052019
Acknowledgement received from company-07042017
Form DIR-11-07042017_signed
Proof of dispatch-07042017
Notice of resignation filed with the company-07042017
FormSchV-291114 for the FY ending on-310314.OCT
Form DIR-11-261114.OCT
Form23AC-141114 for the FY ending on-310312.OCT
Form23AC-141114 for the FY ending on-310313.OCT
Form23AC-151114 for the FY ending on-310311.OCT
Form 23B for period 010412 to 310313-251012.OCT
FormSchV-151014 for the FY ending on-310313.OCT
Form 23B for period 010411 to 310312-191011.OCT
FormSchV-151014 for the FY ending on-310311.OCT
