Company Information
CIN
Status
Date of Incorporation
21 September 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
120,000
Authorised Capital
500,000
Directors
Bijay Kumar Agarwal
Director
over 5 years ago
over 5 years ago
Past Directors
Vineet Agarwal
Additional Director
over 5 years ago
over 5 years ago
Dilip Khandelwal
Director
almost 8 years ago
almost 8 years ago
Sushil Kumar Saraf
Director
over 15 years ago
over 15 years ago
Uday Ram Agarwal
Director
almost 19 years ago
almost 19 years ago
Charges
19 December 2009
Oriental Bank Of Ccomerce
8 Crore
19 December 2009
Oriental Bank Of Ccomerce
0
04 June 1976
Corporation Bank
0
26 October 1995
Union Bank Of India
0
19 December 2009
Oriental Bank Of Ccomerce
0
04 June 1976
Corporation Bank
0
26 October 1995
Union Bank Of India
0
19 December 2009
Oriental Bank Of Ccomerce
0
04 June 1976
Corporation Bank
0
26 October 1995
Union Bank Of India
0
Documents
Form DIR-12-12082020_signed
Optional Attachment-(2)-11082020
Optional Attachment-(1)-11082020
Optional Attachment-(3)-11082020
Directors report as per section 134(3)-04082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04082020
Evidence of cessation;-04082020
Form DIR-12-04082020_signed
Optional Attachment-(1)-04082020
Form AOC-4-04082020_signed
Optional Attachment-(1)-15072020
Interest in other entities;-15072020
Form DIR-12-15072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072020
Evidence of cessation;-15072020
Notice of resignation;-15072020
Form ADT-1-10042020_signed
Form ADT-1-09042020_signed
Copy of written consent given by auditor-09042020
Optional Attachment-(1)-09042020
Copy of resolution passed by the company-09042020
Copy of written consent given by auditor-08042020
Optional Attachment-(1)-08042020
Copy of resolution passed by the company-08042020
Form MGT-7-07042020_signed
List of share holders, debenture holders;-04042020
Form MGT-7-27032020_signed
Form AOC-4-27032020_signed
List of share holders, debenture holders;-20032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032020
