Company Information
CIN
Status
Date of Incorporation
08 January 1965
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
925,000
Authorised Capital
1,000,000
Directors
Ravi Golyan
Director
over 2 years ago
over 2 years ago
Mukesh Shah
Director
almost 3 years ago
almost 3 years ago
Devki Nandan Golyan
Director
over 39 years ago
over 39 years ago
Past Directors
Vimla Devi Golyan
Director
over 39 years ago
over 39 years ago
Charges
13 March 2012
Oriental Bank Of Commerce
8 Crore
15 June 2004
Oriental Bank Of Commerce
17 Crore
16 February 2008
Oriental Bank Of Commerce
2 Crore
02 May 2020
Punjab National Bank
60 Lak
02 May 2020
Others
0
13 March 2012
Oriental Bank Of Commerce
0
15 June 2004
Oriental Bank Of Commerce
0
16 February 2008
Oriental Bank Of Commerce
0
02 May 2020
Others
0
13 March 2012
Oriental Bank Of Commerce
0
15 June 2004
Oriental Bank Of Commerce
0
16 February 2008
Oriental Bank Of Commerce
0
Documents
Form AOC-4-03012024_signed
Form AOC-4-16122023_signed
Form AOC-4-21112023_signed
List of Directors;-08112023
List of share holders, debenture holders;-08112023
Form MGT-7A-08112023_signed
Form AOC-4-07112023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102023
Directors report as per section 134(3)-28102023
Form AOC-4-28102023
Form MGT-7A-01102023_signed
Form MGT-7A-26112022
List of Directors;-26112022
List of share holders, debenture holders;-26112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
Directors report as per section 134(3)-31102022
Form AOC-4-31102022
Form CHG-4-28052022
Letter of the charge holder stating that the amount has been satisfied-28052022
List of share holders, debenture holders;-22022022
List of Directors;-22022022
Form MGT-7A-22022022_signed
Form DPT-3-04022022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022022
Directors report as per section 134(3)-04022022
Form AOC-4-04022022_signed
Form MGT-7-26032021_signed
List of share holders, debenture holders;-20022021
Form AOC-4-12022021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022021
