Company Information

CIN
Status
Date of Incorporation
20 September 2011
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 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Kalpana Agrawal
Kalpana Agrawal
Director
over 1 year ago
Ramesh Kumar Agrawal
Ramesh Kumar Agrawal
Director
over 13 years ago
Rajendra Kumar Agrawal
Rajendra Kumar Agrawal
Director/Designated Partner
over 13 years ago
Sushil Kumar Khowala
Sushil Kumar Khowala
Director
over 13 years ago

Past Directors

Ramkrishna Agrawal
Ramkrishna Agrawal
Director
about 13 years ago

Documents

Form MGT-7-08122019_signed
List of share holders, debenture holders;-30112019
Form AOC-4-01112019_signed
Directors report as per section 134(3)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form ADT-1-03062019_signed
Copy of resolution passed by the company-03062019
Copy of the intimation sent by company-03062019
Copy of written consent given by auditor-03062019
Form MGT-7-27122018_signed
List of share holders, debenture holders;-24122018
Form AOC-4-02112018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Form AOC-4-20112017_signed
Details of other Entity(s)-20012017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20012017
Supplementary or Test audit report under section 143-20012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012017
Form AOC - 4 CFS-20012017_signed
Form AOC-4-20012017_signed
Form MGT-7-25112016_signed