Company Information
CIN
Status
Date of Incorporation
30 June 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
31 July 2019
Paid Up Capital
300,279,000
Authorised Capital
320,000,000
Directors
Kingshuk Sengupta
Director
about 2 years ago
about 2 years ago
Monika Bhattacharjee
Director/Designated Partner
over 6 years ago
over 6 years ago
Bimal Kanti Choudhury
Director
about 11 years ago
about 11 years ago
Shaibal Kumar Chakraborty
Director
over 27 years ago
over 27 years ago
Past Directors
Dipak Chandra Ray
Additional Director
over 6 years ago
over 6 years ago
Sanghamitra Sen
Director
about 10 years ago
about 10 years ago
Harijiban Banerjee
Director
about 10 years ago
about 10 years ago
Badal Modak
Director
about 14 years ago
about 14 years ago
Kajal Sengupta
Managing Director
over 16 years ago
over 16 years ago
Pradip Kumar Chakravorty
Nominee Director
about 23 years ago
about 23 years ago
Charges
12 August 2011
Oriental Bank Of Commerce
47 Crore
21 February 2006
Canara Bank
10 Lak
04 January 1999
State Bank Of India
4 Crore
12 August 2011
Oriental Bank Of Commerce
0
04 January 1999
State Bank Of India
0
21 February 2006
Canara Bank
0
12 August 2011
Oriental Bank Of Commerce
0
04 January 1999
State Bank Of India
0
21 February 2006
Canara Bank
0
12 August 2011
Oriental Bank Of Commerce
0
04 January 1999
State Bank Of India
0
21 February 2006
Canara Bank
0
12 August 2011
Oriental Bank Of Commerce
0
04 January 1999
State Bank Of India
0
21 February 2006
Canara Bank
0
12 August 2011
Oriental Bank Of Commerce
0
04 January 1999
State Bank Of India
0
21 February 2006
Canara Bank
0
Documents
Form DIR-12-03012020_signed
Optional Attachment-(1)-03012020
Evidence of cessation;-03012020
Copy of MGT-8-13092019
Optional Attachment-(2)-13092019
Optional Attachment-(1)-13092019
List of share holders, debenture holders;-13092019
Form MGT-7-13092019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21082019
Form AOC-4(XBRL)-21082019_signed
Optional Attachment-(2)-09082019
Form DIR-12-09082019_signed
Optional Attachment-(1)-09082019
Form MGT-15-07082019_signed
Optional Attachment-(1)-07082019
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Optional Attachment-(2)-11062019
Form DIR-12-11062019_signed
Optional Attachment-(1)-11062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062019
Notice of resignation;-31052019
Evidence of cessation;-31052019
Form DIR-12-31052019_signed
Form MSME FORM I-27052019_signed
Form DIR-12-23052019_signed
Optional Attachment-(1)-13052019
Optional Attachment-(2)-13052019
