Company Information
CIN
Status
Date of Incorporation
07 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,072,500
Authorised Capital
3,500,000
Directors
Vikash Goel
Director
over 10 years ago
over 10 years ago
Ashok Kumar Sonthalia
Director/Designated Partner
over 15 years ago
over 15 years ago
Past Directors
Tara Devi Sonthalia
Director
over 15 years ago
over 15 years ago
Vikas Kumar
Director
over 15 years ago
over 15 years ago
Sushil Kumar Lath
Director
over 15 years ago
over 15 years ago
Charges
07 October 2013
Oriental Bank Of Commerce
4 Crore
07 October 2013
Oriental Bank Of Commerce
0
07 October 2013
Oriental Bank Of Commerce
0
07 October 2013
Oriental Bank Of Commerce
0
07 October 2013
Oriental Bank Of Commerce
0
07 October 2013
Oriental Bank Of Commerce
0
Documents
Form MGT-7-12042021_signed
Form ADT-1-30122020
Copy of written consent given by auditor-30122020
Copy of resolution passed by the company-30122020
Optional Attachment-(1)-30122020
Form AOC-4-05092020_signed
Optional Attachment-(1)-01092020
List of share holders, debenture holders;-01092020
Directors report as per section 134(3)-01092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01092020
Form DPT-3-19062020-signed
Form DIR-12-08022020_signed
Evidence of cessation;-07022020
Notice of resignation;-07022020
Form DPT-3-08072019
Form ADT-1-14062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Form MGT-7-13012019_signed
List of share holders, debenture holders;-22122018
Form AOC-4-26102018_signed
Directors report as per section 134(3)-23102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-11042018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042018
Directors report as per section 134(3)-05042018
Form MGT-7-04112017_signed
