Company Information
CIN
Status
Date of Incorporation
01 April 1987
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
12,500,000
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kanta Agarwal
Additional Director
over 4 years ago
over 4 years ago
Renu Devi Agarwal
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Past Directors
Sabil Ahmed
Additional Director
over 10 years ago
over 10 years ago
Krishan Kumar Agarwal
Director
almost 17 years ago
almost 17 years ago
Dwarka Das Agarwal
Director
almost 38 years ago
almost 38 years ago
Sushil Kumar Agarwal
Director
almost 38 years ago
almost 38 years ago
Charges
11 October 2006
Oriental Bank Of Commerce
1 Crore
10 May 2007
Oriental Bank Of Commerce
5 Crore
10 May 2007
Oriental Bank Of Commerce
0
11 October 2006
Oriental Bank Of Commerce
0
10 May 2007
Oriental Bank Of Commerce
0
11 October 2006
Oriental Bank Of Commerce
0
Documents
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form DPT-3-24072019
Form ADT-1-22052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Notice of resignation filed with the company-05022019
Proof of dispatch-05022019
Acknowledgement received from company-05022019
Form DIR-11-05022019_signed
Form DIR-12-30012019_signed
Notice of resignation;-30012019
Evidence of cessation;-30012019
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Form MGT-7-29092018_signed
List of share holders, debenture holders;-06092018
Directors report as per section 134(3)-04042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042018
Declaration by first director-04042018
Form DIR-12-04042018_signed
Interest in other entities;-04042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04042018
Form AOC-4-04042018_signed