Company Information

CIN
Status
Date of Incorporation
08 November 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,002,000
Authorised Capital
20,000,000

Directors

Shreejit Pal
Shreejit Pal
Director
over 6 years ago
Swagata Pal
Swagata Pal
Director
about 29 years ago

Past Directors

Prapti Bhaveshkumar Bati
Prapti Bhaveshkumar Bati
Director
over 6 years ago
Subarno Pal
Subarno Pal
Additional Director
almost 7 years ago
Arati Banerjee
Arati Banerjee
Director Appointed In Casual Vacancy
over 15 years ago

Charges

8 Crore
30 December 2011
Uv Asset Reconstruction Company Limited
5 Crore
08 April 2002
Oriental Bank Of Commerce
1 Crore
08 April 2002
Oriental Bank Of Commerce
1 Crore
18 October 2008
The Bank Of Rajasthan Ltd.
1 Crore
18 October 2008
The Bank Of Rajasthan Ltd.
0
08 April 2002
Oriental Bank Of Commerce
0
30 December 2011
Others
0
08 April 2002
Oriental Bank Of Commerce
0
18 October 2008
The Bank Of Rajasthan Ltd.
0
08 April 2002
Oriental Bank Of Commerce
0
30 December 2011
Others
0
08 April 2002
Oriental Bank Of Commerce
0
18 October 2008
The Bank Of Rajasthan Ltd.
0
08 April 2002
Oriental Bank Of Commerce
0
30 December 2011
Others
0
08 April 2002
Oriental Bank Of Commerce
0

Documents

Form ADT-1-22102020_signed
Optional Attachment-(1)-16102020
Copy of written consent given by auditor-16102020
Copy of resolution passed by the company-16102020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Directors report as per section 134(3)-03122019
Form DPT-3-27112019-signed
Optional Attachment-(1)-03072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03072019
Form DIR-12-03072019_signed
Declaration by first director-03072019
Interest in other entities;-03072019
Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
Optional Attachment-(1)-22042019
Optional Attachment-(1)-15012019
Optional Attachment-(2)-15012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15012019
Evidence of cessation;-15012019
Notice of resignation;-15012019
Optional Attachment-(3)-15012019
Form DIR-12-15012019_signed
Form MGT-7-08012019_signed
List of share holders, debenture holders;-07012019
Details of other Entity(s)-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Form AOC-4-07122018_signed