Company Information

CIN
Status
Date of Incorporation
22 February 2000
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
102,000
Authorised Capital
1,000,000

Directors

Prem Kumar Agarwal
Prem Kumar Agarwal
Director
over 2 years ago
Madan Lal Agarwal
Madan Lal Agarwal
Director/Designated Partner
almost 20 years ago
Lalit Agarwal
Lalit Agarwal
Director
almost 26 years ago

Charges

1 Crore
05 May 2014
Oriental Bank Of Commerce
1 Crore
05 May 2014
Oriental Bank Of Commerce
0
05 May 2014
Oriental Bank Of Commerce
0
05 May 2014
Oriental Bank Of Commerce
0

Documents

Form MGT-7-23112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11112019
List of share holders, debenture holders;-11112019
Supplementary or Test audit report under section 143-11112019
Form AOC - 4 CFS-11112019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-10102019
-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-30062019
List of share holders, debenture holders;-10122018
Supplementary or Test audit report under section 143-10122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-10122018
Form AOC - 4 CFS-10122018_signed
Form MGT-7-10122018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Supplementary or Test audit report under section 143-08122017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-08122017
Form AOC - 4 CFS-08122017_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Form AOC-4-27102017_signed