Company Information
CIN
Status
Date of Incorporation
21 December 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
250,000
Authorised Capital
5,000,000
Directors
Anuradha Agarwalla
Director
almost 20 years ago
almost 20 years ago
Rajesh Agarwalla
Director
almost 20 years ago
almost 20 years ago
Vedant Agarwalla
Director
almost 20 years ago
almost 20 years ago
Charges
01 December 2012
Oriental Bank Of Commerce
20 Lak
01 December 2012
Oriental Bank Of Commerce
0
01 December 2012
Oriental Bank Of Commerce
0
01 December 2012
Oriental Bank Of Commerce
0
Documents
Form DPT-3-21122020-signed
List of share holders, debenture holders;-03112020
Directors report as per section 134(3)-03112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112020
Form MGT-7-03112020_signed
Form AOC-4-03112020_signed
Form MGT-7-03102020_signed
Form MGT-7-02102020_signed
Form AOC-4-27092020_signed
List of share holders, debenture holders;-25092020
Form AOC-4-27092020_signed
List of share holders, debenture holders;-25092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
Directors report as per section 134(3)-24092020
Form AOC-4-24092020_signed
Form AOC-4-24092020
Form AOC-4-24092020_signed
Form ADT-1-18092020_signed
Copy of written consent given by auditor-18092020
Copy of resolution passed by the company-18092020
Copy of the intimation sent by company-18092020
Optional Attachment-(1)-18092020
Form ADT-3-09042019_signed
Resignation letter-06042019
Form MGT-7-29032019_signed
Form AOC-4-29032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032019
Directors report as per section 134(3)-23032019
List of share holders, debenture holders;-23032019
Form MGT-7-30032018_signed
