Company Information

CIN
Status
Date of Incorporation
18 May 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
38,000,000

Directors

Sunil Dutt Sharma
Sunil Dutt Sharma
Director/Designated Partner
about 4 years ago
Manoj Vishweswar Rajak
Manoj Vishweswar Rajak
Additional Director
about 4 years ago

Past Directors

Prashant Bhatia
Prashant Bhatia
Additional Director
almost 9 years ago
Sandeep Bangalisingh Parmar
Sandeep Bangalisingh Parmar
Director
over 12 years ago
Hariom Sharama
Hariom Sharama
Director
over 12 years ago
Kishan Kundalia
Kishan Kundalia
Director
over 13 years ago
Santosh Singh
Santosh Singh
Director
over 13 years ago

Charges

441 Crore
31 December 2014
Oriental Bank Of Commerce
421 Crore
14 August 2014
Oriental Bank Of Commerce
20 Crore
14 August 2014
Oriental Bank Of Commerce
0
31 December 2014
Oriental Bank Of Commerce
0
14 August 2014
Oriental Bank Of Commerce
0
31 December 2014
Oriental Bank Of Commerce
0
14 August 2014
Oriental Bank Of Commerce
0
31 December 2014
Oriental Bank Of Commerce
0

Documents

Form MGT-7-14052021_signed
Form AOC-4-14052021_signed
Form DIR-12-17022021_signed
Form ADT-1-09012021_signed
Form ADT-1-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Copy of resolution passed by the company-29122020
Copy of written consent given by auditor-29122020
Directors report as per section 134(3)-29122020
List of share holders, debenture holders;-29122020
Acknowledgement received from company-23092020
Form DIR-11-23092020_signed
Proof of dispatch-23092020
Notice of resignation filed with the company-23092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23022017
Form DIR-12-23022017_signed
Letter of appointment;-23022017
Form MGT-14-200215.OCT
Copy of resolution-200215.PDF
Certificate of Registration of Mortgage-050215.PDF
Certificate of Registration of Mortgage-050215.PDF
Form CHG-1-060215.OCT
Certificate of Registration of Mortgage-050215.PDF
Instrument of creation or modification of charge-050215.PDF
Form MGT-14-310115.OCT
Copy of resolution-290115.PDF
Form CHG-1-270914.OCT
Certificate of Registration of Mortgage-120914.PDF
Optional Attachment 1-120914.PDF
Certificate of Registration of Mortgage-120914.PDF