Company Information

CIN
Status
Date of Incorporation
09 October 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,570,000
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pratik Agarwal
Pratik Agarwal
Director/Designated Partner
over 1 year ago
Pushpa Devi Agarwal
Pushpa Devi Agarwal
Additional Director
over 7 years ago

Past Directors

Rahul Bagaria
Rahul Bagaria
Director
almost 9 years ago
Vinod Baid
Vinod Baid
Director
almost 9 years ago
Anjani Kumar Shahi
Anjani Kumar Shahi
Director
almost 14 years ago
Mahendra Patni Kumar
Mahendra Patni Kumar
Director
almost 14 years ago
Puja Jain .
Puja Jain .
Director
over 19 years ago
Manish Kumar Jain
Manish Kumar Jain
Director
over 19 years ago

Charges

0
01 March 2006
Oriental Bank Of Commerce
9 Crore
01 March 2006
Oriental Bank Of Commerce
0
01 March 2006
Oriental Bank Of Commerce
0
01 March 2006
Oriental Bank Of Commerce
0
01 March 2006
Oriental Bank Of Commerce
0

Documents

Form DPT-3-05052020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form DPT-3-28062019
Form MGT-7-27122018_signed
List of share holders, debenture holders;-24122018
Form AOC-4-11122018_signed
Directors report as per section 134(3)-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-29112017
Form ADT-1-27112017_signed
Copy of written consent given by auditor-27112017
Copy of the intimation sent by company-27112017
Form AOC-4-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form ADT-3-22112017-signed
Resignation letter-16112017
Form ADT-1-28102017_signed
Copy of the intimation sent by company-28102017
Copy of resolution passed by the company-28102017
Copy of written consent given by auditor-28102017
Acknowledgement received from company-27072017
Form DIR-11-27072017_signed
Notice of resignation filed with the company-27072017
Proof of dispatch-27072017