Company Information

CIN
Status
Date of Incorporation
15 March 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
69,740,000
Authorised Capital
72,500,000

Directors

Lakshmipat Baid
Lakshmipat Baid
Director
over 2 years ago
Dhanraj Patni
Dhanraj Patni
Director/Designated Partner
almost 3 years ago
Gajraj Gudarmal Jain
Gajraj Gudarmal Jain
Director
over 23 years ago

Past Directors

Dilip Kumar Patni
Dilip Kumar Patni
Director
over 23 years ago
Indar Chand Jain
Indar Chand Jain
Director
over 29 years ago

Charges

4 Crore
24 May 2018
Oriental Bank Of Commerce
60 Lak
24 May 2018
Oriental Bank Of Commerce
1 Crore
20 March 2003
Oriental Bank Of Commerce
1 Crore
30 December 2003
Nirikshan Consultancy Pvt Ltd
32 Lak
30 December 2003
Shiv Arpan Consultants Pvt Ltd
32 Lak
27 December 2003
Octal Securities & Services Pvt Ltd
20 Lak
27 December 2003
Vardhaman Textile Co. P. Ltd
1 Crore
12 March 2020
Oriental Bank Of Commerce Limited
49 Lak
24 May 2018
Others
0
12 March 2020
Others
0
24 May 2018
Others
0
27 December 2003
Octal Securities & Services Pvt Ltd
0
27 December 2003
Vardhaman Textile Co. P. Ltd
0
30 December 2003
Shiv Arpan Consultants Pvt Ltd
0
30 December 2003
Nirikshan Consultancy Pvt Ltd
0
20 March 2003
Oriental Bank Of Commerce
0
24 May 2018
Others
0
12 March 2020
Others
0
24 May 2018
Others
0
27 December 2003
Octal Securities & Services Pvt Ltd
0
27 December 2003
Vardhaman Textile Co. P. Ltd
0
30 December 2003
Shiv Arpan Consultants Pvt Ltd
0
30 December 2003
Nirikshan Consultancy Pvt Ltd
0
20 March 2003
Oriental Bank Of Commerce
0
24 May 2018
Others
0
12 March 2020
Others
0
24 May 2018
Others
0
27 December 2003
Octal Securities & Services Pvt Ltd
0
27 December 2003
Vardhaman Textile Co. P. Ltd
0
30 December 2003
Shiv Arpan Consultants Pvt Ltd
0
30 December 2003
Nirikshan Consultancy Pvt Ltd
0
20 March 2003
Oriental Bank Of Commerce
0

Documents

Form DPT-3-24122020_signed
Form DIR-12-01072020_signed
Evidence of cessation;-01072020
Form DPT-3-22062020-signed
Instrument(s) of creation or modification of charge;-21032020
Optional Attachment-(1)-21032020
Form CHG-1-21032020_signed
Optional Attachment-(2)-21032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200321
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Optional Attachment-(1)-23122019
Optional Attachment-(3)-21122019
Optional Attachment-(1)-21122019
Form DIR-12-21122019_signed
Optional Attachment-(2)-21122019
Form AOC-4(XBRL)-12122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10122019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-27072019
Form ADT-1-25052019_signed
Copy of written consent given by auditor-25052019
Copy of the intimation sent by company-25052019
Instrument(s) of creation or modification of charge;-16042019
Form CHG-1-16042019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190416
Form MGT-7-11012019_signed