Company Information

CIN
Status
Date of Incorporation
28 August 1970
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Rajani Mukerji
Rajani Mukerji
Director/Designated Partner
about 46 years ago

Past Directors

Pabitra Kumar Chatterjee
Pabitra Kumar Chatterjee
Director
almost 11 years ago
Amitava Saha
Amitava Saha
Director
about 14 years ago
Anup Kumar Ghosh
Anup Kumar Ghosh
Additional Director
over 14 years ago

Charges

0
15 March 1997
Oriental Bank Of Commerce
37 Lak
15 March 1997
Oriental Bank Of Commerce
0
15 March 1997
Oriental Bank Of Commerce
0
15 March 1997
Oriental Bank Of Commerce
0

Documents

Form INC-28-15022017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-09022017
Copy of court order or NCLT or CLB or order by any other competent authority.-21012017
List of Shareholders_31.03.2008_P23721335_MNOJ1965_20161004170030.xlsx
Form INC-28-18052016-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-17052016
Optional Attachment-(1)-17052016
Form AOC-4-041215.OCT
Form MGT-7-011215.OCT
Form ADT-1-161015.OCT
Form DIR-12-091015.OCT
Optional Attachment 1-091015.PDF
Form MGT-14-210215.OCT
Optional Attachment 1-210215.PDF
Copy of resolution-210215.PDF
Form MGT-14-180215.OCT
Copy of resolution-180215.PDF
Form DIR-12-090215.OCT
Declaration of the appointee Director- in Form DIR-2-090215.PDF
Letter of Appointment-090215.PDF
Evidence of cessation-090215.PDF
Form DIR-11-090215.OCT
Form GNL.2-251114.OCT
FormSchV-091114 for the FY ending on-310314.OCT
Form66-271014 for the FY ending on-310314.OCT
Form23AC-221014 for the FY ending on-310314.OCT
Optional Attachment 1-131014.PDF
FormSchV-171113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-300913.OCT
Form23AC-191013 for the FY ending on-310313.OCT