Company Information
CIN
Status
Date of Incorporation
23 March 1998
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,930,000
Authorised Capital
20,000,000
Directors
Shreejit Pal
Director/Designated Partner
over 6 years ago
over 6 years ago
Swagata Pal
Director/Designated Partner
over 27 years ago
over 27 years ago
Past Directors
Prapti Bhaveshkumar Bati
Director
over 6 years ago
over 6 years ago
Subarno Pal
Additional Director
almost 7 years ago
almost 7 years ago
Arati Banerjee
Director Appointed In Casual Vacancy
over 15 years ago
over 15 years ago
Subrata Banerjee
Director
about 20 years ago
about 20 years ago
Charges
09 April 2002
Oriental Bank Of Commerce
1 Crore
09 April 2002
Oriental Bank Of Commerce
0
09 April 2002
Oriental Bank Of Commerce
0
09 April 2002
Oriental Bank Of Commerce
0
Documents
Form ADT-1-15092020_signed
Copy of written consent given by auditor-08092020
Copy of the intimation sent by company-08092020
Copy of resolution passed by the company-08092020
Form DPT-3-18062020-signed
Form MGT-7-03032020_signed
Optional Attachment-(1)-02032020
List of share holders, debenture holders;-02032020
Form AOC-4-07012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Directors report as per section 134(3)-31122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11072019
Declaration by first director-11072019
Optional Attachment-(1)-11072019
Interest in other entities;-11072019
Form DIR-12-11072019_signed
Form DPT-3-08072019
Form ADT-1-20042019_signed
Copy of written consent given by auditor-20042019
Optional Attachment-(1)-20042019
Optional Attachment-(3)-20042019
Interest in other entities;-20042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042019
Form DIR-12-20042019_signed
Evidence of cessation;-20042019
Optional Attachment-(2)-20042019
Notice of resignation;-20042019
Optional Attachment-(1)-20042019
Optional Attachment-(2)-16012019
Evidence of cessation;-16012019
