Company Information
CIN
Status
Date of Incorporation
17 February 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2012
Last Annual Meeting
30 September 2012
Paid Up Capital
1,000,000
Authorised Capital
2,000,000
Directors
Prem Ratan Mohta
Director
about 17 years ago
about 17 years ago
Soumendranath Chowdhury
Additional Director
about 17 years ago
about 17 years ago
Past Directors
Pradeep Mohta
Additional Director
over 16 years ago
over 16 years ago
Sandeep Kabra
Director
about 19 years ago
about 19 years ago
Amit Daga
Director
about 19 years ago
about 19 years ago
Charges
09 February 2007
Oriental Bank Of Commerce
1 Crore
09 February 2007
Oriental Bank Of Commerce
0
09 February 2007
Oriental Bank Of Commerce
0
09 February 2007
Oriental Bank Of Commerce
0
Documents
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-12072017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-12072017
Form 66-12072017_signed
Form 23AC-12072017_signed
Form INC-22-11072017_signed
Copies of the utility bills as mentioned above (not older than two months)-11072017
Copy of board resolution authorizing giving of notice-11072017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11072017
Annual return as per schedule V of the Companies Act,1956-04072017
Form 20B-04072017_signed
Form 18-120112.OCT
Form23AC-161211 for the FY ending on-310311.OCT
Form23AC-151211 for the FY ending on-310310.OCT
FormSchV-151211 for the FY ending on-310311.OCT
FormSchV-151211 for the FY ending on-310310.OCT
FormSchV-151211 for the FY ending on-310309.OCT
Form66-151211 for the FY ending on-310311.OCT
Form66-151211 for the FY ending on-310310.OCT
Form66-151211 for the FY ending on-310309.OCT
Form23AC-151211 for the FY ending on-310309.OCT
Evidence of cessation-121110.PDF
Form 32-121110-121110.PDF
Evidence of cessation-240709.PDF
Form 32-240709.PDF
Form 5-080509.PDF
MoA - Memorandum of Association-080509.PDF
Optional Attachment 1-080509.PDF
Optional Attachment 2-080509.PDF
Form 32-290409.PDF
List of allottees-300109.PDF
