Company Information
CIN
Status
Date of Incorporation
04 January 1951
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,446,900
Authorised Capital
7,500,000
Directors
Nagesh Maganlal Patel
Director/Designated Partner
over 2 years ago
over 2 years ago
Jayanta Bhadra
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Past Directors
Amit Kumar Bardhan
Director
over 6 years ago
over 6 years ago
Hiten Narendra Gandhi
Additional Director
over 6 years ago
over 6 years ago
Shantanu Newar
Director
over 22 years ago
over 22 years ago
Nawal Kishore Newar
Director
almost 28 years ago
almost 28 years ago
Charges
08 March 2005
Oriental Bank Of Commerce
78 Lak
18 May 2023
Others
0
08 March 2005
Oriental Bank Of Commerce
0
18 May 2023
Others
0
08 March 2005
Oriental Bank Of Commerce
0
18 May 2023
Others
0
08 March 2005
Oriental Bank Of Commerce
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012024
Directors report as per section 134(3)-18012024
Form AOC-4-18012024_signed
Form MGT-7-09012024_signed
List of share holders, debenture holders;-30112023
Form MGT-7-30112023
Form MGT-7-03102023_signed
Form AOC-4-30092023_signed
Form MGT-7-28112022
List of share holders, debenture holders;-28112022
Directors report as per section 134(3)-25112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112022
Form AOC-4-25112022
Form MGT-7-02042022_signed
Approval letter for extension of AGM;-22032022
List of share holders, debenture holders;-22032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032022
Approval letter of extension of financial year or AGM-15032022
Directors report as per section 134(3)-15032022
Form AOC-4-15032022
Form AOC-4-23032021_signed
Form MGT-7-12022021_signed
List of share holders, debenture holders;-12022021
Optional Attachment-(1)-12022021
Form MGT-7-12022021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012021
Directors report as per section 134(3)-29012021
Form DPT-3-01052020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112019
Optional Attachment-(5)-20112019
