Company Information

CIN
Status
Date of Incorporation
29 September 1920
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,500,000
Authorised Capital
17,500,000

Directors

Ashok Nain
Ashok Nain
Director/Designated Partner
over 2 years ago
Prabir Kumar Sen
Prabir Kumar Sen
Director/Designated Partner
almost 3 years ago
Ramachandran Machat Puthur
Ramachandran Machat Puthur
Director/Designated Partner
over 37 years ago

Past Directors

Kanta Nain
Kanta Nain
Director
about 13 years ago
Kameshwar Prasad Singh
Kameshwar Prasad Singh
Director
over 35 years ago

Charges

0
05 July 2000
Oriental Bank Of Commerce
1 Crore
05 July 2000
Oriental Bank Of Commerce
0
05 July 2000
Oriental Bank Of Commerce
0
05 July 2000
Oriental Bank Of Commerce
0

Documents

Form MGT-7-04022024_signed
List of share holders, debenture holders;-25112023
Form MGT-7-25112023
Form AOC-4-21102023_signed
Directors report as per section 134(3)-19102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102023
Form AOC-4-25092023_signed
Optional Attachment-(1)-15122022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122022
Form DIR-12-15122022_signed
Declaration by first director-15122022
Optional Attachment-(2)-15122022
Form MGT-7-28112022
List of share holders, debenture holders;-28112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Directors report as per section 134(3)-28102022
Form AOC-4-28102022
Form MGT-14-28102022
Form AOC-4-03032022_signed
Form MGT-7-03032022_signed
List of share holders, debenture holders;-02032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02032022
Directors report as per section 134(3)-02032022
Form INC-28-03032021-signed
List of share holders, debenture holders;-25022021
Form MGT-7-25022021
Form AOC-4-05022021_signed
Copy of court order or NCLT or CLB or order by any other competent authority.-04022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022021
Directors report as per section 134(3)-02022021