Company Information

CIN
Status
Date of Incorporation
30 March 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
882,000
Authorised Capital
1,000,000

Directors

Amitava Basu
Amitava Basu
Director/Designated Partner
over 2 years ago
Avijit Das
Avijit Das
Director/Designated Partner
about 3 years ago
Suman Bachar Biswas
Suman Bachar Biswas
Director/Designated Partner
about 7 years ago
Shakuntala Devi Dalmia
Shakuntala Devi Dalmia
Director
over 8 years ago

Past Directors

Sanjiv Kumar Dalmia
Sanjiv Kumar Dalmia
Additional Director
almost 8 years ago
Mrinal Gomes
Mrinal Gomes
Director
over 9 years ago
Harendra Prasad Gupta
Harendra Prasad Gupta
Director
over 12 years ago
Vikash Chokhani
Vikash Chokhani
Director
almost 25 years ago
Sunil Chokhani
Sunil Chokhani
Director
about 25 years ago

Charges

10 Lak
15 June 1998
Oriantal Bank Of Commerce;
10 Lak
15 June 1998
Oriental Bank Of Commerce
20 Lak
15 June 1998
Oriantal Bank Of Commerce;
0
15 June 1998
Oriental Bank Of Commerce
0
15 June 1998
Oriantal Bank Of Commerce;
0
15 June 1998
Oriental Bank Of Commerce
0
15 June 1998
Oriantal Bank Of Commerce;
0
15 June 1998
Oriental Bank Of Commerce
0
15 June 1998
Oriantal Bank Of Commerce;
0
15 June 1998
Oriental Bank Of Commerce
0
15 June 1998
Oriantal Bank Of Commerce;
0
15 June 1998
Oriental Bank Of Commerce
0

Documents

Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Form ADT-1-10102019_signed
Optional Attachment-(1)-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Directors report as per section 134(3)-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Form AOC-4-07102019_signed
List of share holders, debenture holders;-25112018
Form MGT-7-25112018_signed
Optional Attachment-(1)-23102018
Form DIR-12-23102018_signed
Optional Attachment-(1)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form AOC-4-17102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122017
Notice of resignation;-19122017
Form DIR-11-19122017_signed
Form DIR-12-19122017_signed
Interest in other entities;-19122017
Notice of resignation filed with the company-19122017
Proof of dispatch-19122017
Letter of appointment;-19122017
Optional Attachment-(1)-19122017
Evidence of cessation;-19122017
Acknowledgement received from company-19122017
Notice of resignation filed with the company-15122017
Evidence of cessation;-15122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122017