Company Information
CIN
Status
Date of Incorporation
23 August 2000
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,316,110
Authorised Capital
14,350,000
Directors
Ramesh Chand Agarwal
Beneficial Owner
over 2 years ago
over 2 years ago
Vikram Agarwal
Director
about 20 years ago
about 20 years ago
Vivek Agarwal
Beneficial Owner
about 25 years ago
about 25 years ago
Charges
08 June 2015
Oriental Bank Of Commerce
75 Lak
08 June 2015
Oriental Bank Of Commerce
0
08 June 2015
Oriental Bank Of Commerce
0
08 June 2015
Oriental Bank Of Commerce
0
Documents
Form DPT-3-07122020-signed
Copy of MGT-8-11122019
List of share holders, debenture holders;-11122019
Form MGT-7-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form BEN - 2-02082019_signed
Declaration under section 90-31072019
Form DPT-3-13062019-signed
Form MGT-7-06122018_signed
List of share holders, debenture holders;-01122018
Form AOC-4-01112018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed
Form MGT-7-08122016_signed
List of share holders, debenture holders;-02122016
Approval letter for extension of AGM;-02122016
Optional Attachment-(1)-02122016
Directors report as per section 134(3)-28112016
Form AOC-4-28112016
