Company Information

CIN
Status
Date of Incorporation
14 March 1995
Listing Status
Listed
State
Kolkata
ROC
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
9,569,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Nidhi Agarwal
Nidhi Agarwal
Director
about 4 years ago
Kanta Agarwal
Kanta Agarwal
Director
almost 15 years ago
Abhishek Agarwal
Abhishek Agarwal
Director
almost 15 years ago

Documents

Form DPT-3-07072020-signed
Form DPT-3-29112019-signed
Form MGT-7-17112019_signed
Form AOC-4-16112019_signed
Form INC-22-25102019_signed
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-25102019
Copy of board resolution authorizing giving of notice-25102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25102019
Copies of the utility bills as mentioned above (not older than two months)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-17042019_signed
Copy of the intimation sent by company-12042019
Copy of resolution passed by the company-12042019
Copy of written consent given by auditor-12042019
Form MGT-7-26112018_signed
List of share holders, debenture holders;-22112018
Form AOC-4-26102018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
List of share holders, debenture holders;-27122017
Form MGT-7-27122017_signed
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Optional Attachment-(2)-25112017
Optional Attachment-(1)-25112017
Form AOC-4-25112017_signed
List of share holders, debenture holders;-07112016
Form MGT-7-07112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016