Company Information
CIN
Status
Date of Incorporation
29 March 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,300,000
Authorised Capital
3,200,000
Directors
Omprakash Agarwal
Director
over 2 years ago
over 2 years ago
Amit Agarwal
Director
over 2 years ago
over 2 years ago
Suresh Kumar Agarwal
Director
over 20 years ago
over 20 years ago
Charges
03 November 2011
Hdfc Bank Limited
7 Crore
26 December 2006
Oriental Bank Of Commerce Ltd.
1 Crore
03 November 2011
Hdfc Bank Limited
0
26 December 2006
Oriental Bank Of Commerce Ltd.
0
03 November 2011
Hdfc Bank Limited
0
26 December 2006
Oriental Bank Of Commerce Ltd.
0
03 November 2011
Hdfc Bank Limited
0
26 December 2006
Oriental Bank Of Commerce Ltd.
0
Documents
Form DPT-3-03042021_signed
Form DPT-3-07012021-signed
Form ADT-1-16102020_signed
Optional Attachment-(1)-15102020
Copy of the intimation sent by company-15102020
Copy of resolution passed by the company-15102020
Copy of written consent given by auditor-15102020
Form ADT-3-25092020_signed
Resignation letter-24092020
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Letter of the charge holder stating that the amount has been satisfied-01082019
Form CHG-4-01082019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190801
Letter of the charge holder stating that the amount has been satisfied-27052019
Form CHG-4-27052019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190527
Form ADT-1-29042019_signed
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Form AOC-4-05112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112018
Proof of dispatch-03112018
Evidence of cessation;-03112018
Acknowledgement received from company-03112018
Notice of resignation;-03112018
