Company Information

CIN
Status
Date of Incorporation
23 November 1993
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Transport Equipment NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
41,254,100
Authorised Capital
45,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suresh Kumar Agarwal
Suresh Kumar Agarwal
Director/Designated Partner
almost 2 years ago
Sushila Debi Agarwal
Sushila Debi Agarwal
Director
almost 24 years ago

Past Directors

Ambika Devi Agarwal
Ambika Devi Agarwal
Director
almost 24 years ago
Naresh Kumar Agarwal
Naresh Kumar Agarwal
Director
about 31 years ago

Charges

0
01 February 2000
Oriental Bank Of Commerce
3 Crore
01 February 2000
Oriental Bank Of Commerce
0
01 February 2000
Oriental Bank Of Commerce
0
01 February 2000
Oriental Bank Of Commerce
0
01 February 2000
Oriental Bank Of Commerce
0
01 February 2000
Oriental Bank Of Commerce
0

Documents

Form DPT-3-05012021_signed
Form PAS-3-15062020_signed
Copy of Board or Shareholders? resolution-09062020
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.-09062020
Form SH-7-17032020-signed
Altered memorandum of assciation;-13032020
Optional Attachment-(1)-13032020
Copy of the resolution for alteration of capital;-13032020
List of share holders, debenture holders;-19122019
Optional Attachment-(1)-19122019
Form MGT-7-19122019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-27062019
Form ADT-1-29052019_signed
Copy of written consent given by auditor-28052019
Letter of the charge holder stating that the amount has been satisfied-17052019
Form CHG-4-17052019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190517
Form PAS-3-20032019_signed
Copy of Board or Shareholders? resolution-20032019
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.-20032019
Evidence of cessation;-28022019
Notice of resignation filed with the company-28022019
Proof of dispatch-28022019