Company Information
CIN
Status
Date of Incorporation
12 February 1998
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2007
Last Annual Meeting
29 September 2007
Paid Up Capital
2,740,000
Authorised Capital
5,000,000
Directors
Soham Dutta
Additional Director
over 17 years ago
over 17 years ago
Surajit Dutta
Director/Designated Partner
almost 28 years ago
almost 28 years ago
Past Directors
Sibani Dutta
Director
almost 28 years ago
almost 28 years ago
Charges
25 May 2005
Centurion Bank Ltd
3 Lak
08 September 1999
Oriental Bank Of Commerce
15 Lak
22 July 1999
Oriental Bank Of Commerce
15 Lak
24 November 1998
West Bengal Financial Corporation
1 Crore
24 November 1998
West Bangal Financila Corporation
55 Lak
24 November 1998
West Bangal Financila Corporation
0
22 July 1999
Oriental Bank Of Commerce
0
24 November 1998
West Bengal Financial Corporation
0
25 May 2005
Centurion Bank Ltd
0
08 September 1999
Oriental Bank Of Commerce
0
24 November 1998
West Bangal Financila Corporation
0
22 July 1999
Oriental Bank Of Commerce
0
24 November 1998
West Bengal Financial Corporation
0
25 May 2005
Centurion Bank Ltd
0
08 September 1999
Oriental Bank Of Commerce
0
24 November 1998
West Bangal Financila Corporation
0
22 July 1999
Oriental Bank Of Commerce
0
24 November 1998
West Bengal Financial Corporation
0
25 May 2005
Centurion Bank Ltd
0
08 September 1999
Oriental Bank Of Commerce
0
Documents
Form 21-051211.PDF
Copy of the Court-Company Law Board Order-051211.PDF
Form 23-030409.PDF
Form 18-030409.PDF
Copy of resolution-030409.PDF
Optional Attachment 1-030409.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-131008.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-131008.PDF
Minutes of Meeting-230908.PDF
Optional Attachment 1-230908.PDF
Optional Attachment 2-230908.PDF
Optional Attachment 3-230908.PDF
Form 23-060908.PDF
Optional Attachment 1-060908.PDF
MoA - Memorandum of Association-060908.PDF
Copy of resolution-060908.PDF
AoA - Articles of Association-060908.PDF
Copy of Board Resolution-040808.PDF
Form 32-300508.PDF
Certificate of Registration for Modification of Mortgage-240408.PDF
Certificate of Registration for Modification of Mortgage-240408.PDF
Certificate of Registration for Modification of Mortgage-240408.PDF
Form 23AC-170408.OCT
Others-110408.PDF
Optional Attachment 1-090408.PDF
Instrument of details of the charge-090408.PDF
Form 8-090408-ChargeId-90246935.PDF
Form 20B-101207.OCT
MoA - Memorandum of Association-121007.PDF
Altered Article of Association-121007.PDF
