Company Information

CIN
Status
Date of Incorporation
13 August 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
9,500,000
Authorised Capital
14,000,000

Directors

Pradyut Konar
Pradyut Konar
Director
over 11 years ago
Nivedita Chowdhury .
Nivedita Chowdhury .
Director/Designated Partner
over 11 years ago
Ajoy Chowdhury
Ajoy Chowdhury
Director
almost 21 years ago

Past Directors

Pankaj Kumar Agarwal
Pankaj Kumar Agarwal
Director
about 14 years ago
Anita Choudhury
Anita Choudhury
Director
over 14 years ago

Charges

0
12 March 2005
Oriental Bank Of Commerce
1 Crore
01 December 2005
Oriental Bank Of Commerce
1 Crore
12 March 2005
Oriental Bank Of Commerce
0
01 December 2005
Oriental Bank Of Commerce
0
12 March 2005
Oriental Bank Of Commerce
0
01 December 2005
Oriental Bank Of Commerce
0

Documents

Directors report as per section 134(3)-10122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122016
Form AOC-4-10122016_signed
Form MGT-7-02122016_signed
List of share holders, debenture holders;-01122016
Form CHG-4-16112016_signed
Letter of the charge holder stating that the amount has been satisfied-16112016
CERTIFICATE OF SATISFACTION OF CHARGE-20161116
Form MGT-7-241115.OCT
Form AOC-4-051115.OCT
Form ADT-1-101015.OCT
Form23AC-010715 for the FY ending on-310314.OCT
Form DIR-12-230115.OCT
Evidence of cessation-230115.PDF
Form DIR-11-230115.OCT
Form GNL.2-251114.OCT
FormSchV-111114 for the FY ending on-310314.OCT
Form66-161014 for the FY ending on-310314.OCT
Optional Attachment 1-151014.PDF
Form MGT-14-040914.OCT
Copy of resolution-270814.PDF
Form DIR-12-220514.OCT
Letter of Appointment-220514.PDF
Declaration of the appointee Director- in Form DIR-2-220514.PDF
Optional Attachment 2-220514.PDF
Declaration by the first director-220514.PDF
Optional Attachment 1-220514.PDF
FormSchV-251113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-071013.OCT
Form66-181013 for the FY ending on-310313.OCT