Company Information

CIN
Status
Date of Incorporation
01 July 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
3,100,000
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Pankaj Kumar Agarwal
Pankaj Kumar Agarwal
Director
over 1 year ago
Rajesh Kumar Sharma
Rajesh Kumar Sharma
Director/Designated Partner
over 1 year ago

Past Directors

Sandeep Kumar Agarwal
Sandeep Kumar Agarwal
Director
almost 11 years ago
Alok Todi
Alok Todi
Director
over 13 years ago
Krishan Kumar Agarwal
Krishan Kumar Agarwal
Director
over 13 years ago

Documents

Form INC-28-23032021-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-28072020
Form MGT-14-24022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24022020
Form GNL-2-13012020-signed
Optional Attachment-(1)-05012020
Optional Attachment-(2)-05012020
Optional Attachment-(3)-05012020
Form MGT-7-04122019_signed
List of share holders, debenture holders;-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form DIR-12-25102019_signed
Form AOC-4-25102019_signed
Interest in other entities;-14062019
Form DIR-12-14062019_signed
Evidence of cessation;-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Notice of resignation;-14062019
Notice of resignation;-13062019
Form DIR-12-13062019_signed
Evidence of cessation;-13062019
Form MGT-14-16042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16042019
Form GNL-2-01042019-signed
Optional Attachment-(1)-23032019
Form AOC-4-03112018_signed
Form MGT-7-03112018_signed
List of share holders, debenture holders;-21102018
Directors report as per section 134(3)-21102018