Company Information

CIN
Status
Date of Incorporation
01 January 1998
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,598,100
Authorised Capital
2,000,000

Directors

Ravi Agarwal
Ravi Agarwal
Director/Designated Partner
over 10 years ago
Musaddi Lal Agarwal
Musaddi Lal Agarwal
Director/Designated Partner
over 22 years ago

Past Directors

Vasudeo Agarwal
Vasudeo Agarwal
Director
over 6 years ago

Charges

0
05 April 2004
Oriental Bank Of Commerce
15 Lak
05 April 2004
Oriental Bank Of Commerce
0
05 April 2004
Oriental Bank Of Commerce
0

Documents

Form DIR-12-24122020_signed
Evidence of cessation;-21122020
Notice of resignation;-21122020
Form ADT-1-05012020_signed
Form MGT-7-03012020_signed
Form AOC-4-31122019_signed
Optional Attachment-(2)-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Copy of resolution passed by the company-30122019
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Copy of written consent given by auditor-30122019
Copy of the intimation sent by company-30122019
Directors report as per section 134(3)-30122019
Form DPT-3-28062019
Form DPT-3-28062019
Interest in other entities;-15062019
Form DIR-12-15062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Optional Attachment-(1)-15062019
Optional Attachment-(2)-15062019
Optional Attachment-(3)-15062019
Optional Attachment-(2)-24122018
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Optional Attachment-(1)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Form MGT-7-22012018_signed