Company Information

CIN
Status
Date of Incorporation
19 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
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Binay Kumar Agarwal
Binay Kumar Agarwal
Director/Designated Partner
about 1 year ago
Meena Agarwal
Meena Agarwal
Director/Designated Partner
over 29 years ago

Past Directors

Rakesh Jalan
Rakesh Jalan
Director
over 29 years ago

Documents

Form DPT-3-23122020-signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-19112019_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Optional Attachment-(1)-18112019
Form DPT-3-14112019-signed
Form INC-22-01042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01042019
Copies of the utility bills as mentioned above (not older than two months)-01042019
Copy of board resolution authorizing giving of notice-01042019
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Form DIR-11-01112018_signed
Evidence of cessation;-01112018
Declaration by first director-01112018
Acknowledgement received from company-01112018
Form DIR-12-01112018
Notice of resignation filed with the company-01112018
Notice of resignation;-01112018
Optional Attachment-(1)-01112018
Proof of dispatch-01112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01112018
Optional Attachment-(2)-25102018
Optional Attachment-(1)-25102018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
List of share holders, debenture holders;-18112017