Company Information

CIN
Status
Date of Incorporation
03 February 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
19,871,500
Authorised Capital
20,000,000

Directors

Shilpa Agarwala
Shilpa Agarwala
Director/Designated Partner
almost 19 years ago
Rajesh Agarwala
Rajesh Agarwala
Director/Designated Partner
over 22 years ago

Past Directors

Ram Awtar Saraswat
Ram Awtar Saraswat
Director
over 17 years ago

Charges

0
03 April 2007
Oriental Bank Of Commerce
1 Crore
03 April 2007
Oriental Bank Of Commerce
0
03 April 2007
Oriental Bank Of Commerce
0

Documents

Form AOC-4-29032018_signed
Form MGT-7-29032018_signed
List of share holders, debenture holders;-23032018
Directors report as per section 134(3)-23032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032018
Form ADT-1-27122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016
Directors report as per section 134(3)-27122016
Form MGT-7-27122016_signed
Form AOC-4-27122016_signed
Copy of the intimation sent by company-23122016
Copy of written consent given by auditor-23122016
Copy of resolution passed by the company-23122016
List of share holders, debenture holders;-20122016
Letter of the charge holder-130715.PDF
Form CHG-4-130715-ChargeId-10052684.OCT
Memorandum of satisfaction of Charge-130715.PDF
Form INC-22-290515.OCT
Optional Attachment 3-290515.PDF
Optional Attachment 2-290515.PDF
Optional Attachment 1-290515.PDF
Form DIR-11-221114.OCT
Form DIR-12-201114.OCT
Evidence of cessation-201114.PDF
Form66-261013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-071013.OCT
Form 23B for period 010412 to 310313-051012.OCT
FormSchV-271112 for the FY ending on-310312.OCT
Form66-171012 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-071011.OCT