Company Information

CIN
Status
Date of Incorporation
08 August 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,825,000
Authorised Capital
7,000,000

Directors

Prerana Goenka
Prerana Goenka
Director/Designated Partner
about 2 years ago
Alok Chamaria
Alok Chamaria
Director/Designated Partner
over 2 years ago
Aparajita Goenka
Aparajita Goenka
Director/Designated Partner
almost 3 years ago

Past Directors

Priyanka Agarwal
Priyanka Agarwal
Director
almost 10 years ago
Raj Kumar Agarwal
Raj Kumar Agarwal
Director
almost 10 years ago
Sudha Agarwal
Sudha Agarwal
Director
over 16 years ago
Sajjan Kumar Modi
Sajjan Kumar Modi
Additional Director
over 16 years ago
Sharda Patni
Sharda Patni
Director
about 23 years ago
Puja Jain .
Puja Jain .
Director
almost 25 years ago

Charges

0
01 March 2006
Oriental Bank Of Commerce
9 Crore
01 March 2006
Oriental Bank Of Commerce
0
01 March 2006
Oriental Bank Of Commerce
0

Documents

Form DPT-3-18122020-signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-13112019
Form AOC-4-24102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form DPT-3-03072019-signed
Form DPT-3-10062019-signed
Auditor?s certificate-10062019
Auditor?s certificate-21052019
List of share holders, debenture holders;-22102018
Form MGT-7-22102018_signed
Directors report as per section 134(3)-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Form AOC-4-09102018_signed
Optional Attachment-(1)-07112017
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092017
Directors report as per section 134(3)-23092017
Form AOC-4-23092017_signed
Interest in other entities;-27042017
Form DIR-12-27042017_signed
Optional Attachment-(1)-27042017
Letter of appointment;-27042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042017
Optional Attachment-(2)-27042017
Optional Attachment-(1)-25022017
Form DIR-12-25022017_signed
Notice of resignation;-25022017