Company Information

CIN
Status
Date of Incorporation
15 February 1982
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
486,100
Authorised Capital
1,000,000

Directors

Kanta Agarwal
Kanta Agarwal
Additional Director
over 5 years ago
Renu Devi Agarwal
Renu Devi Agarwal
Director/Designated Partner
over 5 years ago
Anand Singhania
Anand Singhania
Director
over 17 years ago
Krishan Kumar Agarwal
Krishan Kumar Agarwal
Director
almost 20 years ago

Past Directors

Sushil Kumar Agarwal
Sushil Kumar Agarwal
Director
almost 20 years ago

Charges

0
15 January 2007
Oriental Bank Of Commerce
1 Crore
15 January 2007
Oriental Bank Of Commerce
0
15 January 2007
Oriental Bank Of Commerce
0

Documents

Form ADT-1-15072020_signed
Copy of the intimation sent by company-15072020
Copy of written consent given by auditor-15072020
Directors report as per section 134(3)-15072020
List of share holders, debenture holders;-15072020
Copy of resolution passed by the company-15072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15072020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-15072020
Annual return as per schedule V of the Companies Act,1956-15072020
-15072020
Optional Attachment-(1)-15072020
Form AOC-4-15072020_signed
Form 20B-15072020_signed
Form 23AC-15072020_signed
Form MGT-7-15072020_signed
Interest in other entities;-11072020
Evidence of cessation;-11072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11072020
Form DIR-12-11072020_signed
Form CHG-4-29062016-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20160629
Letter of the charge holder stating that the amount has been satisfied-28062016
FormSchV-160314 for the FY ending on-310313.OCT
Form23AC-160314 for the FY ending on-310313.OCT
FormSchV-160314 for the FY ending on-310312.OCT
Form23AC-160314 for the FY ending on-310312.OCT
Form 23B for period 010413 to 310314-071013.OCT
Form 23B for period 010412 to 310313-061012.OCT
Form 23B for period 010411 to 310312-051011.OCT