Company Information
CIN
Status
Date of Incorporation
06 May 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,500,000
Authorised Capital
40,000,000
Directors
Bal Binode Bajoria
Director/Designated Partner
about 2 years ago
about 2 years ago
Anuj Bajoria
Director/Designated Partner
over 2 years ago
over 2 years ago
Pramod Kumar Bhartiya
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Manish Agrawal
Director/Designated Partner
over 17 years ago
over 17 years ago
Past Directors
Vani Goenka
Director
about 13 years ago
about 13 years ago
Sudhish Goenka
Director
over 26 years ago
over 26 years ago
Charges
02 April 2019
The Federal Bank Ltd
4 Crore
09 August 2001
Oriental Bank Of Commerce
1 Crore
23 October 2000
Oriental Bank Of Commerce
60 Lak
23 October 2000
Oriental Bank Of Commerce
1 Crore
26 June 2020
The Federal Bank Ltd.
64 Lak
27 July 2022
Others
0
14 June 2022
Others
0
14 June 2022
Others
0
24 February 2022
Others
0
02 April 2019
Others
0
09 August 2001
Oriental Bank Of Commerce
0
23 October 2000
Oriental Bank Of Commerce
0
23 October 2000
Oriental Bank Of Commerce
0
26 June 2020
Others
0
27 July 2022
Others
0
14 June 2022
Others
0
14 June 2022
Others
0
24 February 2022
Others
0
02 April 2019
Others
0
09 August 2001
Oriental Bank Of Commerce
0
23 October 2000
Oriental Bank Of Commerce
0
23 October 2000
Oriental Bank Of Commerce
0
26 June 2020
Others
0
Documents
Form PAS-3-08122020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05122020
Copy of Board or Shareholders? resolution-05122020
Form CHG-1-27072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200727
Instrument(s) of creation or modification of charge;-24072020
Form DPT-3-11052020-signed
Form BEN - 2-27122019_signed
Declaration under section 90-26122019
Optional Attachment-(1)-26122019
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Optional Attachment-(1)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Form AOC-4-16102019_signed
Form DPT-3-29062019
Instrument(s) of creation or modification of charge;-30042019
Form CHG-1-30042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190430
Form PAS-3-14022019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14022019
Copy of Board or Shareholders? resolution-14022019
Form PAS-3-12022019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12022019
Copy of Board or Shareholders? resolution-12022019
Form SH-7-06022019-signed
Altered memorandum of assciation;-04022019
Copy of the resolution for alteration of capital;-04022019
Form MGT-7-07122018_signed
