Company Information
CIN
Status
Date of Incorporation
11 March 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,343,000
Authorised Capital
20,000,000
Directors
Prem Kumar Agarwal
Director
over 2 years ago
over 2 years ago
Madan Lal Agarwal
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Past Directors
Bimal Kumar Agarwal
Director
over 28 years ago
over 28 years ago
Registered Trademarks
[Class : 19] Plastic/"Pvc Doors And Windows Partitions, False Ceilings, Wall Cladding, Door And Window Frames.
Charges
03 August 2004
Oriental Bank Of Commerce
1 Crore
22 July 2021
Others
0
22 July 2021
Others
0
03 August 2004
Oriental Bank Of Commerce
0
22 July 2021
Others
0
22 July 2021
Others
0
03 August 2004
Oriental Bank Of Commerce
0
22 July 2021
Others
0
22 July 2021
Others
0
03 August 2004
Oriental Bank Of Commerce
0
Documents
Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
List of share holders, debenture holders;-11112019
Form ADT-1-11102019_signed
-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form BEN - 2-07082019_signed
Declaration under section 90-07082019
Form CHG-4-24072019_signed
Letter of the charge holder stating that the amount has been satisfied-24072019
CERTIFICATE OF SATISFACTION OF CHARGE-20190724
Form DPT-3-22072019
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Directors report as per section 134(3)-13112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112017
Details of other Entity(s)-13112017
Form AOC-4-13112017_signed
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
