Company Information
CIN
Status
Date of Incorporation
24 February 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
15,000,000
Directors
Nabin Agarwala
Director
almost 10 years ago
almost 10 years ago
Punam Agarwala
Director
almost 10 years ago
almost 10 years ago
Sukla Das
Director
over 11 years ago
over 11 years ago
Niranjan Agarwala
Director
over 17 years ago
over 17 years ago
Gopal Chandra Das
Director
almost 19 years ago
almost 19 years ago
Past Directors
Kamal Musaddi
Director
almost 20 years ago
almost 20 years ago
Charges
08 July 2006
Oriental Bank Of Commerce
2 Crore
21 August 1991
Credit Lyonneis
12 Lak
21 August 1991
Credit Lyonneis
0
08 July 2006
Oriental Bank Of Commerce
0
21 August 1991
Credit Lyonneis
0
08 July 2006
Oriental Bank Of Commerce
0
21 August 1991
Credit Lyonneis
0
08 July 2006
Oriental Bank Of Commerce
0
Documents
Form DPT-3-06012021-signed
Form DPT-3-31122020
Form ADT-1-27112019_signed
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Copy of resolution passed by the company-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Copy of written consent given by auditor-26112019
Copy of the intimation sent by company-26112019
List of share holders, debenture holders;-26112019
Optional Attachment-(1)-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Optional Attachment-(1)-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Optional Attachment-(2)-18012018
Directors report as per section 134(3)-18012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012018
Optional Attachment-(1)-18012018
List of share holders, debenture holders;-18012018
Form AOC-4-18012018_signed
Form MGT-7-18012018_signed
List of share holders, debenture holders;-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
Form MGT-7-28112016
Form AOC-4-28112016
