Company Information

CIN
Status
Date of Incorporation
06 June 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,856,500
Authorised Capital
17,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arun Agarwal
Arun Agarwal
Director
about 16 years ago
Praveen Kumar Lath
Praveen Kumar Lath
Director
over 16 years ago

Past Directors

Sapna Garodia
Sapna Garodia
Director
almost 29 years ago

Documents

List of share holders, debenture holders;-24102019
Form MGT-7-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form ADT-1-03102019_signed
Copy of written consent given by auditor-03102019
Copy of resolution passed by the company-03102019
Form INC-22-06062019_signed
Copies of the utility bills as mentioned above (not older than two months)-06062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06062019
Copy of board resolution authorizing giving of notice-06062019
Form ADT-1-25052019_signed
Copy of written consent given by auditor-25052019
List of share holders, debenture holders;-12102018
Form MGT-7-12102018_signed
Directors report as per section 134(3)-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Form AOC-4-08102018_signed
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Directors report as per section 134(3)-13112017
Form AOC-4-13112017_signed
Form MGT-7-13112016_signed
List of share holders, debenture holders;-12112016
Directors report as per section 134(3)-08112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016
Form AOC-4-08112016
Form MGT-7-271115.OCT