Company Information
CIN
Status
Date of Incorporation
03 January 1996
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,982,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Bishwanath Agarwal
Director
over 1 year ago
over 1 year ago
Gaurav Agarwal
Beneficial Owner
about 5 years ago
about 5 years ago
Amit Agarwal
Director
about 12 years ago
about 12 years ago
Mahendra Kumar Agarwal
Director
almost 26 years ago
almost 26 years ago
Arun Kumar Gupta
Director
about 29 years ago
about 29 years ago
Charges
25 March 2014
Oriental Bank Of Commerce
14 Crore
18 August 2021
Punjab National Bank
23 Crore
18 August 2021
Others
0
25 March 2014
Oriental Bank Of Commerce
0
18 August 2021
Others
0
25 March 2014
Oriental Bank Of Commerce
0
Documents
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-12022020
Supplementary or Test audit report under section 143-12022020
Form AOC - 4 CFS-12022020_signed
Form BEN - 2-19122019_signed
Declaration under section 90-19122019
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019
Statement of Subsidiaries as per section 129 - Form AOC-1-18122019
Directors report as per section 134(3)-18122019
Form AOC-4-18122019_signed
Form ADT-1-02102019_signed
Copy of written consent given by auditor-02102019
Copy of the intimation sent by company-02102019
Copy of resolution passed by the company-02102019
Form ADT-1-20052019_signed
Copy of resolution passed by the company-20052019
Copy of the intimation sent by company-20052019
Copy of written consent given by auditor-20052019
Supplementary or Test audit report under section 143-29012019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29012019
Form AOC - 4 CFS-29012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012019
Directors report as per section 134(3)-28012019
Statement of Subsidiaries as per section 129 - Form AOC-1-28012019
Form AOC-4-28012019_signed
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed