Company Information
CIN
Status
Date of Incorporation
25 February 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 July 2023
Paid Up Capital
12,713,000
Authorised Capital
13,000,000
Directors
Rakesh Bhattad
Director/Designated Partner
over 2 years ago
over 2 years ago
Prachi Bagri
Director/Designated Partner
over 3 years ago
over 3 years ago
Rajesh Kumar Tapadia
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Past Directors
Lalit Sarda
Director
about 13 years ago
about 13 years ago
Charges
24 April 2009
Oriental Bank Of Commerce
65 Lak
28 September 2007
West Bengal Financial Corporation
1 Crore
24 April 2009
Oriental Bank Of Commerce
0
28 September 2007
West Bengal Financial Corporation
0
24 April 2009
Oriental Bank Of Commerce
0
28 September 2007
West Bengal Financial Corporation
0
24 April 2009
Oriental Bank Of Commerce
0
28 September 2007
West Bengal Financial Corporation
0
Documents
Form MGT-7-15082020_signed
List of share holders, debenture holders;-14082020
Form AOC-4-11082020_signed
Directors report as per section 134(3)-10082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082020
Form DPT-3-27072020-signed
Form DPT-3-23062020-signed
List of share holders, debenture holders;-26082019
Form MGT-7-26082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082019
Directors report as per section 134(3)-20082019
Form AOC-4-20082019_signed
Form DPT-3-01082019
Form DIR-11-26122018_signed
Form DIR-12-26122018_signed
Acknowledgement received from company-22122018
Optional Attachment-(1)-22122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122018
Notice of resignation filed with the company-22122018
Optional Attachment-(3)-22122018
Notice of resignation;-22122018
Evidence of cessation;-22122018
Optional Attachment-(2)-22122018
Proof of dispatch-22122018
Form DIR-12-22122018_signed
Form ADT-1-11072018_signed
List of share holders, debenture holders;-11072018
Form AOC-4-11072018_signed
Form MGT-7-11072018
Copy of written consent given by auditor-09072018
