Company Information

CIN
Status
Date of Incorporation
09 October 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,570,000
Authorised Capital
3,500,000

Directors

Pratik Agarwal
Pratik Agarwal
Director/Designated Partner
over 2 years ago
Pushpa Devi Agarwal
Pushpa Devi Agarwal
Additional Director
over 8 years ago

Past Directors

Rahul Bagaria
Rahul Bagaria
Director
almost 10 years ago
Vinod Baid
Vinod Baid
Director
almost 10 years ago
Anjani Kumar Shahi
Anjani Kumar Shahi
Director
over 14 years ago
Mahendra Patni Kumar
Mahendra Patni Kumar
Director
over 14 years ago
Puja Jain .
Puja Jain .
Director
over 20 years ago
Manish Kumar Jain
Manish Kumar Jain
Director
over 20 years ago

Charges

0
01 March 2006
Oriental Bank Of Commerce
9 Crore
01 March 2006
Oriental Bank Of Commerce
0
01 March 2006
Oriental Bank Of Commerce
0
01 March 2006
Oriental Bank Of Commerce
0
01 March 2006
Oriental Bank Of Commerce
0

Documents

Form DPT-3-05052020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form DPT-3-28062019
Form MGT-7-27122018_signed
List of share holders, debenture holders;-24122018
Form AOC-4-11122018_signed
Directors report as per section 134(3)-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-29112017
Form ADT-1-27112017_signed
Copy of written consent given by auditor-27112017
Copy of the intimation sent by company-27112017
Form AOC-4-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form ADT-3-22112017-signed
Resignation letter-16112017
Form ADT-1-28102017_signed
Copy of the intimation sent by company-28102017
Copy of resolution passed by the company-28102017
Copy of written consent given by auditor-28102017
Acknowledgement received from company-27072017
Form DIR-11-27072017_signed
Notice of resignation filed with the company-27072017
Proof of dispatch-27072017