Company Information

CIN
Status
Date of Incorporation
08 October 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,387,500
Authorised Capital
6,500,000

Past Directors

Manju Agarwal
Manju Agarwal
Additional Director
almost 9 years ago
Jatin Agarwal
Jatin Agarwal
Additional Director
almost 9 years ago
Sumit Agarwal
Sumit Agarwal
Director
over 17 years ago
Nitin Agarwal
Nitin Agarwal
Director
over 17 years ago
Jens Rainer Hesse
Jens Rainer Hesse
Director
about 21 years ago
Ajay Kumar Agarwal
Ajay Kumar Agarwal
Director
about 21 years ago

Charges

28 Crore
16 February 2017
Oriental Bank Of Commerce
7 Crore
20 November 2014
Oriental Bank Of Commerce
20 Crore
20 November 2014
Oriental Bank Of Commerce
0
16 February 2017
Others
0
20 November 2014
Oriental Bank Of Commerce
0
16 February 2017
Others
0
20 November 2014
Oriental Bank Of Commerce
0
16 February 2017
Others
0

Documents

Form DPT-3-04042021_signed
List of share holders, debenture holders;-19122019
Form AOC - 4 CFS-19122019_signed
Form MGT-7-19122019_signed
Supplementary or Test audit report under section 143-18122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18122019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-02122019_signed
Form ADT-1-18112019_signed
Copy of resolution passed by the company-22102019
Copy of the intimation sent by company-22102019
Copy of written consent given by auditor-22102019
Form ADT-1-31082019_signed
Copy of the intimation sent by company-31082019
Copy of resolution passed by the company-31082019
Copy of written consent given by auditor-31082019
Optional Attachment-(1)-31082019
Form ADT-3-21082019_signed
Resignation letter-21082019
Form DPT-3-27062019
Form ADT-1-07062019_signed
Copy of the intimation sent by company-07062019
Copy of resolution passed by the company-07062019
Copy of written consent given by auditor-07062019
Form CHG-1-14032019_signed
Instrument(s) of creation or modification of charge;-14032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190314