Company Information
CIN
Status
Date of Incorporation
13 November 1987
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
10,552,910
Authorised Capital
12,000,000
Directors
Mamta Agarwal
Director
over 24 years ago
over 24 years ago
Pradeep Agarwal
Director
over 28 years ago
over 28 years ago
Charges
02 February 2000
Oriental Bank Of Commerce Limited
28 Lak
02 February 2000
Oriental Bank Of Commerce Limited
0
02 February 2000
Oriental Bank Of Commerce Limited
0
Documents
Form MGT-7-04042021_signed
Form AOC-4-18112020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112020
Directors report as per section 134(3)-17112020
List of share holders, debenture holders;-17112020
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-08102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102019
Form AOC-4-08102019_signed
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-30052019
Copy of resolution passed by the company-30052019
Form AOC-4-13122018-signed
List of share holders, debenture holders;-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Directors report as per section 134(3)-12122018
Form MGT-7-12122018_signed
Form PAS-3-31052018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31052018
Copy of Board or Shareholders? resolution-31052018
Form INC-28-06042018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-14032018
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Directors report as per section 134(3)-17102017
