Company Information

CIN
Status
Date of Incorporation
11 June 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,723,000
Authorised Capital
25,500,000

Directors

Kailash Prasad Agarwalla
Kailash Prasad Agarwalla
Director/Designated Partner
over 2 years ago
Rajeev Kumar Agarwalla
Rajeev Kumar Agarwalla
Director/Designated Partner
over 18 years ago

Past Directors

Manish Kumar Agarwalla
Manish Kumar Agarwalla
Director
over 23 years ago
Sanjeev Kumar Agarwalla
Sanjeev Kumar Agarwalla
Director
over 32 years ago

Charges

27 Crore
12 June 2005
Oriental Bank Of Commerce
5 Crore
28 April 2009
Punjab National Bank
9 Crore
28 April 2009
Punjab National Bank
16 Crore
13 October 1998
Oriental Bank Of Commerce
6 Crore
10 August 2007
Oriental Bank Of Commerce Ltd.
5 Crore
03 December 1998
Oriental Bank Of Commerce
6 Crore
20 July 2020
Punjab National Bank
1 Crore
08 July 2020
Punjab National Bank
70 Lak
29 June 2022
Others
0
08 July 2020
Others
0
28 April 2009
Others
0
12 June 2005
Oriental Bank Of Commerce
0
10 August 2007
Oriental Bank Of Commerce Ltd.
0
13 October 1998
Oriental Bank Of Commerce
0
03 December 1998
Oriental Bank Of Commerce
0
20 July 2020
Others
0
28 April 2009
Others
0
29 June 2022
Others
0
08 July 2020
Others
0
28 April 2009
Others
0
12 June 2005
Oriental Bank Of Commerce
0
10 August 2007
Oriental Bank Of Commerce Ltd.
0
13 October 1998
Oriental Bank Of Commerce
0
03 December 1998
Oriental Bank Of Commerce
0
20 July 2020
Others
0
28 April 2009
Others
0
29 June 2022
Others
0
08 July 2020
Others
0
28 April 2009
Others
0
12 June 2005
Oriental Bank Of Commerce
0
10 August 2007
Oriental Bank Of Commerce Ltd.
0
13 October 1998
Oriental Bank Of Commerce
0
03 December 1998
Oriental Bank Of Commerce
0
20 July 2020
Others
0
28 April 2009
Others
0
29 June 2022
Others
0
08 July 2020
Others
0
28 April 2009
Others
0
12 June 2005
Oriental Bank Of Commerce
0
10 August 2007
Oriental Bank Of Commerce Ltd.
0
13 October 1998
Oriental Bank Of Commerce
0
03 December 1998
Oriental Bank Of Commerce
0
20 July 2020
Others
0
28 April 2009
Others
0

Documents

Optional Attachment-(3)-22092020
Form CHG-1-22092020_signed
Optional Attachment-(1)-22092020
Instrument(s) of creation or modification of charge;-22092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200922
Optional Attachment-(1)-30072020
Form CHG-1-30072020_signed
Optional Attachment-(2)-30072020
Instrument(s) of creation or modification of charge;-30072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200730
Optional Attachment-(2)-02032020
Optional Attachment-(1)-02032020
Instrument(s) of creation or modification of charge;-02032020
Form CHG-1-02032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200302
List of share holders, debenture holders;-22122019
Form MGT-7-22122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form AOC - 4 CFS-30112019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Optional Attachment-(1)-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Form BEN - 2-27072019_signed