Company Information

CIN
Status
Date of Incorporation
25 April 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 September 2023
Paid Up Capital
10,927,000
Authorised Capital
12,500,000

Directors

Mahendra Patni Kumar
Mahendra Patni Kumar
Director/Designated Partner
over 2 years ago
Anjani Kumar Shahi
Anjani Kumar Shahi
Director/Designated Partner
over 14 years ago

Past Directors

Ajay Jha Kumar
Ajay Jha Kumar
Manager
over 8 years ago
Sharda Patni
Sharda Patni
Additional Director
almost 10 years ago
Ajay Kumar Jhunjhunwala
Ajay Kumar Jhunjhunwala
Director
over 15 years ago
Sumanta Dutta
Sumanta Dutta
Director
over 15 years ago
Tapan Chatterjee
Tapan Chatterjee
Director
over 15 years ago
Anupam Kumar Jha
Anupam Kumar Jha
Director
over 20 years ago
Dindayal Sharma
Dindayal Sharma
Director
over 22 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

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Directors report as per section 134(3)-30102020
List of share holders, debenture holders;-30102020
Form AOC-4-30102020_signed
Form MGT-7-30102020_signed
Form DPT-3-15052020-signed
List of share holders, debenture holders;-18102019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Form DPT-3-27062019
Optional Attachment-(1)-27062019
Auditor?s certificate-27062019
Form ADT-1-11042019_signed
Copy of resolution passed by the company-11042019
Copy of the intimation sent by company-11042019
Copy of written consent given by auditor-11042019
Form MGT-7-27102018_signed
Optional Attachment-(1)-26102018
List of share holders, debenture holders;-26102018
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
Evidence of cessation;-09102018
Notice of resignation;-09102018
Form DIR-12-09102018_signed
Form AOC-4-09102018_signed
Evidence of cessation;-19052018
Form DIR-12-19052018_signed
Notice of resignation;-19052018