Company Information

CIN
Status
Date of Incorporation
23 December 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,385,000
Authorised Capital
30,000,000

Directors

Sushil Kumar Ghosh
Sushil Kumar Ghosh
Director/Designated Partner
over 3 years ago
Saikat Ghosh
Saikat Ghosh
Director/Designated Partner
about 5 years ago

Past Directors

Rabindranath Ghosh
Rabindranath Ghosh
Director
over 10 years ago
Saradindu Adhikary
Saradindu Adhikary
Director
almost 12 years ago
Nabin Kumar Ghosh
Nabin Kumar Ghosh
Director
almost 12 years ago
Ramprasad Maji
Ramprasad Maji
Director
almost 27 years ago
Satyanarayan Maji
Satyanarayan Maji
Director
almost 33 years ago
Shyama Prosad Maji
Shyama Prosad Maji
Director
almost 33 years ago
Ram Kamal Maji
Ram Kamal Maji
Director
almost 33 years ago
Gopinath Maji
Gopinath Maji
Director
almost 33 years ago

Charges

3 Crore
28 May 2014
Oriental Bank Of Commerce
3 Crore
24 January 2013
Oriental Bank Of Commerce
15 Lak
02 November 1993
Oriental Bank Of Commerce
4 Crore
24 January 2013
Oriental Bank Of Commerce
0
02 November 1993
Oriental Bank Of Commerce
0
28 May 2014
Oriental Bank Of Commerce
0
24 January 2013
Oriental Bank Of Commerce
0
02 November 1993
Oriental Bank Of Commerce
0
28 May 2014
Oriental Bank Of Commerce
0
24 January 2013
Oriental Bank Of Commerce
0
02 November 1993
Oriental Bank Of Commerce
0
28 May 2014
Oriental Bank Of Commerce
0
24 January 2013
Oriental Bank Of Commerce
0
02 November 1993
Oriental Bank Of Commerce
0
28 May 2014
Oriental Bank Of Commerce
0

Documents

Form DIR-12-02122020_signed
Evidence of cessation;-01122020
Notice of resignation;-01122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02112020
Optional Attachment-(1)-02112020
Form DIR-12-02112020_signed
Form MGT-7-23122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form DPT-3-25062019
Form DIR-12-21062019_signed
Evidence of cessation;-14062019
Notice of resignation;-14062019
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
List of share holders, debenture holders;-18122018
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form AOC-4-25112017_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Form ADT-1-06102017_signed
Copy of written consent given by auditor-06102017
Copy of the intimation sent by company-06102017
Copy of resolution passed by the company-06102017
Form MGT-7-25112016_signed