Company Information

CIN
Status
Date of Incorporation
23 July 1984
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,001,000
Authorised Capital
2,000,000

Directors

Pradip Kumar Lodha
Pradip Kumar Lodha
Director
over 41 years ago
Madhav Lodha Kumar
Madhav Lodha Kumar
Director
over 41 years ago

Charges

8 Crore
01 July 2005
Oriental Bank Of Commerce
70 Lak
17 February 2004
Orientla Bank Of Commerce
7 Crore
07 March 1994
Orientla Bank Of Commerce
30 Lak
06 January 1988
Indian Overseas Bank
11 Lak
28 January 1987
Indian Overseas Bank
11 Lak
12 January 1986
Oriental Bank Of Commerce
11 Lak
19 February 1985
West Bengal Financial Corporation
30 Lak
28 March 2011
State Bank Of India
17 Crore
01 July 2005
Oriental Bank Of Commerce
0
12 January 1986
Oriental Bank Of Commerce
0
19 February 1985
West Bengal Financial Corporation
0
07 March 1994
Orientla Bank Of Commerce
0
06 January 1988
Indian Overseas Bank
0
17 February 2004
Orientla Bank Of Commerce
0
28 January 1987
Indian Overseas Bank
0
28 March 2011
State Bank Of India
0
01 July 2005
Oriental Bank Of Commerce
0
12 January 1986
Oriental Bank Of Commerce
0
19 February 1985
West Bengal Financial Corporation
0
07 March 1994
Orientla Bank Of Commerce
0
06 January 1988
Indian Overseas Bank
0
17 February 2004
Orientla Bank Of Commerce
0
28 January 1987
Indian Overseas Bank
0
28 March 2011
State Bank Of India
0
01 July 2005
Oriental Bank Of Commerce
0
12 January 1986
Oriental Bank Of Commerce
0
19 February 1985
West Bengal Financial Corporation
0
07 March 1994
Orientla Bank Of Commerce
0
06 January 1988
Indian Overseas Bank
0
17 February 2004
Orientla Bank Of Commerce
0
28 January 1987
Indian Overseas Bank
0
28 March 2011
State Bank Of India
0

Documents

Form DPT-3-17062020-signed
Form MGT-7-20122019_signed
List of share holders, debenture holders;-16122019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-02122019_signed
Form DPT-3-30062019
Form ADT-1-19042019_signed
Copy of written consent given by auditor-19042019
Copy of the intimation sent by company-19042019
Copy of resolution passed by the company-19042019
Letter of the charge holder stating that the amount has been satisfied-21022019
Form CHG-4-21022019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190221
Form MGT-7-21012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-01012019_signed
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-13122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
Directors report as per section 134(3)-11122017
Form MGT-7-05122017_signed
List of share holders, debenture holders;-30112017
Form MGT-7-25112016_signed
Form AOC-4-25112016_signed
List of share holders, debenture holders;-24112016
Directors report as per section 134(3)-23112016