Company Information

CIN
Status
Date of Incorporation
07 October 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 July 2023
Paid Up Capital
15,250,035
Authorised Capital
40,000,000

Directors

Dina Nath Upadhyay
Dina Nath Upadhyay
Director/Designated Partner
over 2 years ago
Lalit Kumar Sharma
Lalit Kumar Sharma
Director/Designated Partner
about 5 years ago
Jarjious Shaikh
Jarjious Shaikh
Director/Designated Partner
about 15 years ago
Suresh Kumar Jain
Suresh Kumar Jain
Director/Designated Partner
over 22 years ago

Past Directors

Arun Kumar Agarwal
Arun Kumar Agarwal
Additional Director
almost 9 years ago
Sajjan Kumar Dhanuka
Sajjan Kumar Dhanuka
Additional Director
over 16 years ago
Prabir Dasgupta
Prabir Dasgupta
Director
over 18 years ago
Anjan Kumar Bandyopadhyay
Anjan Kumar Bandyopadhyay
Whole Time Director
over 18 years ago
Krishna Chandra Senapati
Krishna Chandra Senapati
Director
almost 19 years ago
Chain Roop Pugalia
Chain Roop Pugalia
Director
almost 19 years ago

Charges

0
24 July 2004
Oriental Bank Of Commerce
6 Crore
24 July 2004
Oriental Bank Of Commerce
0
24 July 2004
Oriental Bank Of Commerce
0

Documents

Form MGT-14-05032021_signed
List of share holders, debenture holders;-14122020
Form MGT-7-14122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08122020
Form AOC-4-01122020_signed
Directors report as per section 134(3)-27112020
Details of other Entity(s)-27112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Form DIR-12-13112020_signed
Interest in other entities;-12112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112020
Form DPT-3-01092020-signed
Form DPT-3-04052020-signed
Form ADT-1-25012020_signed
Copy of written consent given by auditor-25012020
Copy of resolution passed by the company-25012020
Copy of the intimation sent by company-25012020
Form BEN - 2-26122019_signed
Declaration under section 90-26122019
Form AOC-4-24122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122019
Directors report as per section 134(3)-23122019
List of share holders, debenture holders;-23122019
Optional Attachment-(1)-23122019
Form MGT-7-23122019_signed
Form DIR-12-12092019_signed
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Form CHG-4-08012019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190107