Company Information
CIN
Status
Date of Incorporation
28 January 1986
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
450,000
Authorised Capital
1,000,000
Directors
Yathin Chowdhary
Director
over 2 years ago
over 2 years ago
Pawan Kumar Chowdhary
Beneficial Owner
over 6 years ago
over 6 years ago
Past Directors
Satyanarayan Khaitan .
Director
about 13 years ago
about 13 years ago
Udhay Chowdhary
Additional Director
over 15 years ago
over 15 years ago
Subhash Khaitan
Director
almost 40 years ago
almost 40 years ago
Charges
24 April 1987
Oriental Bank Of Commerce
3 Lak
24 April 1987
Oriental Bank Of Commerce
2 Lak
08 November 1986
Oriental Bank Of Commerce
3 Lak
08 November 1986
Oriental Bank Of Commerce
0
24 April 1987
Oriental Bank Of Commerce
0
24 April 1987
Oriental Bank Of Commerce
0
08 November 1986
Oriental Bank Of Commerce
0
24 April 1987
Oriental Bank Of Commerce
0
24 April 1987
Oriental Bank Of Commerce
0
Documents
Form AOC-4-28102020_signed
Form MGT-7-28102020_signed
List of share holders, debenture holders;-25102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102020
Directors report as per section 134(3)-25102020
Form DPT-3-19102020-signed
Form MGT-7-16122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-02082019_signed
Optional Attachment-(1)-02082019
Declaration under section 90-02082019
Form DPT-3-29062019
Form DPT-3-04062019
Form ADT-1-03062019_signed
Copy of resolution passed by the company-03062019
Copy of written consent given by auditor-03062019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Form AOC-4-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Form AOC-4-26102017_signed
