Company Information

CIN
Status
Date of Incorporation
19 February 1988
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
29,440,500
Authorised Capital
30,000,000

Directors

Satish Kumar Singh
Satish Kumar Singh
Director/Designated Partner
over 6 years ago
Anita Koshy
Anita Koshy
Director/Designated Partner
about 7 years ago
Pawan Kumar Agarwal
Pawan Kumar Agarwal
Director/Designated Partner
about 7 years ago
Rajkumar Agarwal
Rajkumar Agarwal
Director
almost 19 years ago

Past Directors

Nikhil Kedia
Nikhil Kedia
Additional Director
about 7 years ago
Manoj Kumar Basir
Manoj Kumar Basir
Director
over 8 years ago
Gouri Saha
Gouri Saha
Director
over 9 years ago
Bhavesh Doshi
Bhavesh Doshi
Director
almost 10 years ago
Hemant Premjibhai Thacker
Hemant Premjibhai Thacker
Director
almost 12 years ago
Satyanarain Agarwal
Satyanarain Agarwal
Director
about 24 years ago

Charges

0
29 September 1999
Industrial Development Bank Of India
5 Crore
13 July 1994
Oriental Bank Of Commerce
1 Crore
03 March 1998
Oriental Bank Of Commerce
2 Crore
12 March 1998
Oriental Bank Of Commerce
75 Lak
20 December 1995
Oriental Bank Of Commerce
1 Crore
29 September 1999
Industrial Development Bank Of India
0
20 December 1995
Oriental Bank Of Commerce
0
12 March 1998
Oriental Bank Of Commerce
0
03 March 1998
Oriental Bank Of Commerce
0
13 July 1994
Oriental Bank Of Commerce
0
29 September 1999
Industrial Development Bank Of India
0
20 December 1995
Oriental Bank Of Commerce
0
12 March 1998
Oriental Bank Of Commerce
0
03 March 1998
Oriental Bank Of Commerce
0
13 July 1994
Oriental Bank Of Commerce
0

Documents

Declaration by first director-17102020
Optional Attachment-(1)-17102020
Optional Attachment-(4)-17102020
Optional Attachment-(3)-17102020
Form DIR-12-17102020_signed
Notice of resignation;-17102020
Evidence of cessation;-17102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102020
Optional Attachment-(2)-17102020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190814
Form MGT-14-09082019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190809
Altered memorandum of association-08082019
Optional Attachment-(1)-08082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08082019
Optional Attachment-(1)-22072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22072019
Altered memorandum of association-22072019
Form MGT-7-20032019_signed
List of share holders, debenture holders;-16032019
Copy of MGT-8-16032019
Optional Attachment-(1)-04032019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04032019
Optional Attachment-(3)-04032019
Optional Attachment-(2)-04032019
Form AOC-4(XBRL)-04032019_signed
Evidence of cessation;-21022019
Notice of resignation;-21022019
Form DIR-12-21022019_signed
Form AOC-4(XBRL)-20022019_signed