Company Information

CIN
Status
Date of Incorporation
28 September 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,950,000
Authorised Capital
3,500,000

Directors

Amit Kumar Dey
Amit Kumar Dey
Director
about 2 years ago
Niladri Sekhar Dey
Niladri Sekhar Dey
Director
over 9 years ago
Himadri Sekhar Dey
Himadri Sekhar Dey
Director
over 19 years ago
Guru Prosad De
Guru Prosad De
Director
about 32 years ago

Charges

2 Crore
26 December 2016
Oriental Bank Of Commerce
1 Crore
29 March 2010
Orintal Bank Of Commerce
66 Lak
23 June 2006
Oriental Bank Of Commerce
45 Lak
11 February 1987
State Bank Of India
6 Lak
26 December 2016
Others
0
29 March 2010
Orintal Bank Of Commerce
0
11 February 1987
State Bank Of India
0
23 June 2006
Oriental Bank Of Commerce
0
26 December 2016
Others
0
29 March 2010
Orintal Bank Of Commerce
0
11 February 1987
State Bank Of India
0
23 June 2006
Oriental Bank Of Commerce
0
26 December 2016
Others
0
29 March 2010
Orintal Bank Of Commerce
0
11 February 1987
State Bank Of India
0
23 June 2006
Oriental Bank Of Commerce
0
26 December 2016
Others
0
29 March 2010
Orintal Bank Of Commerce
0
11 February 1987
State Bank Of India
0
23 June 2006
Oriental Bank Of Commerce
0
26 December 2016
Others
0
29 March 2010
Orintal Bank Of Commerce
0
11 February 1987
State Bank Of India
0
23 June 2006
Oriental Bank Of Commerce
0

Documents

Form ADT-1-18112019_signed
List of share holders, debenture holders;-30102019
Form MGT-7-30102019_signed
Copy of resolution passed by the company-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Copy of written consent given by auditor-22102019
Form AOC-4-22102019_signed
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
List of share holders, debenture holders;-30102017
Form MGT-7-30102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed
Instrument(s) of creation or modification of charge;-24012017
Form CHG-1-24012017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170124
Form MGT-7-20102016_signed
List of share holders, debenture holders;-19102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102016
Form AOC-4-15102016_signed
Letter of appointment;-29062016
Form DIR-12-29062016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29062016
Form SH-7-08062016-signed
Copy of the resolution for alteration of capital;-08062016
Altered memorandum of assciation;-08062016
Altered memorandum of assciation;-01062016
Copy of the resolution for alteration of capital;-01062016