Company Information

CIN
Status
Date of Incorporation
05 April 2002
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
7,871,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jay Agarwal
Jay Agarwal
Director/Designated Partner
over 1 year ago
Vikram Dewan
Vikram Dewan
Wholetime Director
almost 23 years ago

Past Directors

Ganesh Prasad Agarwal
Ganesh Prasad Agarwal
Director
almost 23 years ago

Charges

25 Lak
22 December 2003
Oriental Bank Of Commerce
25 Lak
22 December 2003
Oriental Bank Of Commerce
0
22 December 2003
Oriental Bank Of Commerce
0
22 December 2003
Oriental Bank Of Commerce
0

Documents

Declaration by first director-02072020
Evidence of cessation;-02072020
Form DIR-12-02072020_signed
Notice of resignation;-02072020
Form DIR-12-01072020_signed
Interest in other entities;-01072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01072020
Declaration by first director-01072020
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4-17122019_signed
Directors report as per section 134(3)-16122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019
Form DPT-3-29062019
Form ADT-1-11062019_signed
Optional Attachment-(2)-11062019
Optional Attachment-(1)-11062019
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
List of share holders, debenture holders;-31122018
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-17032018_signed
Form AOC-4-17032018_signed
List of share holders, debenture holders;-16032018
Directors report as per section 134(3)-16032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032018
Form AOC-4-20062017_signed