Company Information
CIN
Status
Date of Incorporation
31 January 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
14,460,000
Authorised Capital
14,500,000
Directors
Bhagwan Prasad Baranwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Amar Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Akhilesh Chandra Pal
Director
over 16 years ago
over 16 years ago
Past Directors
Sangita Baranwal
Director
over 16 years ago
over 16 years ago
Charges
02 April 2011
Oriental Bank Of Commerce
1 Crore
02 April 2011
Oriental Bank Of Commerce
0
02 April 2011
Oriental Bank Of Commerce
0
Documents
Form DIR-12-19102020_signed
Acknowledgement received from company-17102020
Notice of resignation;-17102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102020
Notice of resignation filed with the company-17102020
Proof of dispatch-17102020
Interest in other entities;-17102020
Form DIR-11-17102020_signed
Evidence of cessation;-17102020
Optional Attachment-(1)-17102020
Declaration by first director-17102020
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-24102019
Optional Attachment-(1)-24102019
List of share holders, debenture holders;-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form DPT-3-27062019
Form ADT-1-24052019_signed
Copy of resolution passed by the company-24042019
Optional Attachment-(1)-24042019
Copy of written consent given by auditor-24042019
Form MGT-7-06112018_signed
List of share holders, debenture holders;-05112018
Form AOC-4-05112018_signed
Optional Attachment-(1)-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Directors report as per section 134(3)-03112018
Form AOC-4-27112017_signed
Directors report as per section 134(3)-24112017
