Company Information
CIN
Status
Date of Incorporation
08 November 1996
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 2022
Paid Up Capital
227,510,200
Authorised Capital
227,600,000
Financials All Documents available from MCA @Rs 499/-
Directors
Sanjay Agarwal
Director/Designated Partner
about 2 years ago
about 2 years ago
Samta Agarwal
Beneficial Owner
over 5 years ago
over 5 years ago
Ajay Agarwal
Director/Designated Partner
over 17 years ago
over 17 years ago
Past Directors
Parmeshwar Das Agarwal
Director
over 17 years ago
over 17 years ago
Abhishek Sharad
Director
about 19 years ago
about 19 years ago
Charges
22 December 2021
Canara Bank
0
22 December 2021
Canara Bank
0
22 December 2021
Canara Bank
0
22 December 2021
Canara Bank
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Directors report as per section 134(3)-09102019
List of share holders, debenture holders;-09102019
Form MGT-7-09102019_signed
Form AOC-4-09102019_signed
Form BEN - 2-02102019_signed
Declaration under section 90-02102019
Form ADT-1-23092019_signed
Copy of the intimation sent by company-23092019
Copy of written consent given by auditor-23092019
Copy of resolution passed by the company-23092019
Form ADT-1-21052019
Copy of written consent given by auditor-21052019
Copy of resolution passed by the company-21052019
Directors report as per section 134(3)-28092018
List of share holders, debenture holders;-28092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
Form AOC-4-28092018_signed
Form MGT-7-28092018_signed
List of share holders, debenture holders;-26112017
Directors report as per section 134(3)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form AOC-4-26112017_signed
Form MGT-7-26112017_signed
Directors report as per section 134(3)-22112016
List of share holders, debenture holders;-22112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Form AOC-4-22112016_signed
Form MGT-7-22112016_signed
Form AOC-4-051115.OCT
