Company Information
CIN
Status
Date of Incorporation
20 July 1998
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,470,800
Authorised Capital
2,500,000
Directors
Mahua Banik
Director
about 14 years ago
about 14 years ago
Jagannath Datta
Director
about 16 years ago
about 16 years ago
Past Directors
Sourav Bhattacharyya
Director
over 16 years ago
over 16 years ago
Santi Ranjan Basu
Director
over 16 years ago
over 16 years ago
Angana Datta
Director
over 27 years ago
over 27 years ago
Charges
22 August 2005
Oriental Bank Of Commerece
30 Lak
22 August 2005
Oriental Bank Of Commerece
0
22 August 2005
Oriental Bank Of Commerece
0
22 August 2005
Oriental Bank Of Commerece
0
22 August 2005
Oriental Bank Of Commerece
0
22 August 2005
Oriental Bank Of Commerece
0
Documents
Form MGT-7-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Directors report as per section 134(3)-09112019
Form AOC-4-09112019_signed
List of share holders, debenture holders;-05112019
Form DPT-3-30072019
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Form MGT-7-19022018_signed
Form AOC-4-19022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17022018
List of share holders, debenture holders;-17022018
Directors report as per section 134(3)-17022018
Form AOC-4-22052017_signed
Form ADT-1-15052017_signed
Copy of the intimation sent by company-10052017
Copy of resolution passed by the company-10052017
Copy of written consent given by auditor-10052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12052017
Form MGT-7-29042017_signed
List of share holders, debenture holders;-25042017
Form MGT-7-211215.OCT
Form AOC-4-131215.OCT
FormSchV-021214 for the FY ending on-310314.OCT
Form23AC-021214 for the FY ending on-310314.OCT
Form MGT-14-281014.OCT
Copy of resolution-271014.PDF
