Company Information

CIN
Status
Date of Incorporation
28 December 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Jitendra Nath Choubey
Jitendra Nath Choubey
Director/Designated Partner
over 2 years ago
Jarjious Shaikh
Jarjious Shaikh
Director/Designated Partner
about 16 years ago
Jagdish Sarda
Jagdish Sarda
Director
over 19 years ago
Ghanshyam Sarda
Ghanshyam Sarda
Director
over 19 years ago

Past Directors

Anil Kumar Bhansali
Anil Kumar Bhansali
Additional Director
over 16 years ago
Rabindra Kumar Walia
Rabindra Kumar Walia
Director
about 18 years ago
Saurav Banerjee
Saurav Banerjee
Director
about 18 years ago
Shanta Sarda
Shanta Sarda
Director
over 19 years ago

Charges

7 Crore
10 September 2005
Oriental Bank Of Commerce
7 Crore
16 December 2022
Others
0
10 September 2005
Oriental Bank Of Commerce
0
16 December 2022
Others
0
10 September 2005
Oriental Bank Of Commerce
0
16 December 2022
Others
0
10 September 2005
Oriental Bank Of Commerce
0
16 December 2022
Others
0
10 September 2005
Oriental Bank Of Commerce
0

Documents

Form ADT-1-07012021_signed
Form DPT-3-04012021-signed
Copy of written consent given by auditor-31122020
Copy of the intimation sent by company-31122020
Copy of resolution passed by the company-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022020
Directors report as per section 134(3)-03022020
Form AOC-4-03022020_signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form DIR-12-16092019_signed
Form DPT-3-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
List of share holders, debenture holders;-23102018
Directors report as per section 134(3)-23102018
Form DIR-12-23102018_signed
Evidence of cessation;-23102018
Notice of resignation;-23102018
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
Form MGT-7-26112017_signed
Form AOC-4-26112017_signed
List of share holders, debenture holders;-25112017
Optional Attachment-(1)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-15112016
Form MGT-7-15112016_signed
Optional Attachment-(2)-14112016
Directors report as per section 134(3)-14112016