Company Information

CIN
Status
Date of Incorporation
22 March 1993
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,049,340
Authorised Capital
51,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Alok Kumar Agarwal
Alok Kumar Agarwal
Director/Designated Partner
almost 2 years ago

Past Directors

Jagadish Chandra Nag
Jagadish Chandra Nag
Company Secretary
almost 6 years ago
Arun Kumar Agarwal
Arun Kumar Agarwal
Additional Director
over 9 years ago
Ramniwas Agarwala
Ramniwas Agarwala
Director
over 22 years ago

Documents

Form INC-22-04022020_signed
Optional Attachment-(1)-04022020
Copy of board resolution authorizing giving of notice-04022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04022020
Copies of the utility bills as mentioned above (not older than two months)-04022020
List of share holders, debenture holders;-20122019
Optional Attachment-(1)-20122019
Form MGT-7-20122019_signed
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-30072019_signed
Declaration under section 90-27072019
Optional Attachment-(1)-21062019
Optional Attachment-(2)-21062019
Form DIR-12-21062019_signed
Evidence of cessation;-21062019
Form ADT-1-21052019_signed
Copy of resolution passed by the company-21052019
Copy of the intimation sent by company-21052019
Optional Attachment-(1)-21052019
Copy of written consent given by auditor-21052019
Form DIR-12-28032019_signed
Optional Attachment-(1)-28032019
Optional Attachment-(2)-28032019
Form MGT-7-19112018_signed