Company Information
CIN
Status
Date of Incorporation
05 April 2002
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
7,871,000
Authorised Capital
10,000,000
Directors
Jay Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Vikram Dewan
Wholetime Director
over 23 years ago
over 23 years ago
Past Directors
Ganesh Prasad Agarwal
Director
over 23 years ago
over 23 years ago
Charges
22 December 2003
Oriental Bank Of Commerce
25 Lak
22 December 2003
Oriental Bank Of Commerce
0
22 December 2003
Oriental Bank Of Commerce
0
22 December 2003
Oriental Bank Of Commerce
0
Documents
Declaration by first director-02072020
Evidence of cessation;-02072020
Form DIR-12-02072020_signed
Notice of resignation;-02072020
Form DIR-12-01072020_signed
Interest in other entities;-01072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01072020
Declaration by first director-01072020
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4-17122019_signed
Directors report as per section 134(3)-16122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019
Form DPT-3-29062019
Form ADT-1-11062019_signed
Optional Attachment-(2)-11062019
Optional Attachment-(1)-11062019
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
List of share holders, debenture holders;-31122018
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-17032018_signed
Form AOC-4-17032018_signed
List of share holders, debenture holders;-16032018
Directors report as per section 134(3)-16032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032018
Form AOC-4-20062017_signed
