Company Information
CIN
Status
Date of Incorporation
22 May 2000
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,483,000
Authorised Capital
2,500,000
Directors
Sandeep Kumar Gupta
Director/Designated Partner
about 5 years ago
about 5 years ago
Srikanta Mukherjee
Director/Designated Partner
over 5 years ago
over 5 years ago
Priyajit Buta
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Promod Kumar Rajbhar
Director
over 18 years ago
over 18 years ago
Charges
08 January 2008
Oriental Bank Of Commerce
50 Lak
08 January 2008
Oriental Bank Of Commerce
0
08 January 2008
Oriental Bank Of Commerce
0
08 January 2008
Oriental Bank Of Commerce
0
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102020
Declaration by first director-15102020
Interest in other entities;-15102020
Form DIR-12-15102020_signed
Form DIR-12-11092020_signed
Notice of resignation;-10092020
Evidence of cessation;-10092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092020
Declaration by first director-10092020
Form DPT-3-19062020-signed
Form MGT-7-15122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-06122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
List of share holders, debenture holders;-29112019
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-15072019
Auditor?s certificate-15072019
List of depositors-15072019
Directors report as per section 134(3)-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Form AOC-4-07122018_signed
Form AOC-4-25102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
