Company Information

CIN
Status
Date of Incorporation
21 March 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,358,900
Authorised Capital
19,375,000

Directors

Ashoke Mal Bafna
Ashoke Mal Bafna
Beneficial Owner
over 6 years ago
Karai Venugopal Raman
Karai Venugopal Raman
Director
over 15 years ago

Past Directors

Bisweswar Bhattacharyya
Bisweswar Bhattacharyya
Additional Director
over 8 years ago
Ankur Choudhary
Ankur Choudhary
Additional Director
about 13 years ago
Rajeev Jayraj
Rajeev Jayraj
Director
over 16 years ago
Rohit Bafna
Rohit Bafna
Director
over 18 years ago
Shiv Kumar Lilha
Shiv Kumar Lilha
Director
over 18 years ago

Charges

5 Crore
23 July 2007
Oriental Bank Of Commerce
5 Crore
08 December 2021
Hdfc Bank Limited
0
23 July 2007
Oriental Bank Of Commerce
0
08 December 2021
Hdfc Bank Limited
0
23 July 2007
Oriental Bank Of Commerce
0
08 December 2021
Hdfc Bank Limited
0
23 July 2007
Oriental Bank Of Commerce
0

Documents

Form DPT-3-06112020-signed
Form DPT-3-12062020-signed
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form DIR-12-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form ADT-1-21102019_signed
Copy of resolution passed by the company-18102019
Copy of written consent given by auditor-18102019
Copy of the intimation sent by company-18102019
Form BEN - 2-31072019_signed
Optional Attachment-(1)-31072019
Declaration under section 90-31072019
Form DPT-3-30062019
Form MGT-7-20122018_signed
List of share holders, debenture holders;-19122018
Form AOC-4-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Directors report as per section 134(3)-20112017
Form DIR-12-15062017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062017
Declaration by first director-08062017