Company Information

CIN
Status
Date of Incorporation
02 February 1993
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
56,466,000
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Yash Agarwal
Yash Agarwal
Director/Designated Partner
about 1 year ago
Jagmohan Agarwal
Jagmohan Agarwal
Director/Designated Partner
almost 2 years ago
Shradha Agarwal
Shradha Agarwal
Director/Designated Partner
almost 2 years ago
Sanjay Kumar Jain
Sanjay Kumar Jain
Director
almost 28 years ago

Past Directors

Bipin Goel
Bipin Goel
Director
over 17 years ago
Ratan Lal Agarwala
Ratan Lal Agarwala
Managing Director
over 22 years ago

Charges

50 Lak
15 December 2003
United Bank Of India
50 Lak
10 September 2014
Icici Bank Limited
1 Crore
03 November 2023
Hdfc Bank Limited
0
15 December 2003
United Bank Of India
0
10 September 2014
Icici Bank Limited
0
03 November 2023
Hdfc Bank Limited
0
15 December 2003
United Bank Of India
0
10 September 2014
Icici Bank Limited
0
03 November 2023
Hdfc Bank Limited
0
15 December 2003
United Bank Of India
0
10 September 2014
Icici Bank Limited
0
03 November 2023
Hdfc Bank Limited
0
15 December 2003
United Bank Of India
0
10 September 2014
Icici Bank Limited
0

Documents

Form DPT-3-22122020-signed
Form DIR-12-26062020_signed
Optional Attachment-(1)-25062020
Evidence of cessation;-25062020
Form DPT-3-13042020-signed
Form MGT-7-21122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4(XBRL)-11112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06112019
Form DIR-12-21102019_signed
Optional Attachment-(1)-19102019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-26062019
Form MGT-7-23112018_signed
List of share holders, debenture holders;-22112018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22092018
Form AOC-4(XBRL)-22092018_signed
Form AOC-4(XBRL)-06122017_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-28112017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112017
CERTIFICATE OF SATISFACTION OF CHARGE-20161103
Letter of the charge holder stating that the amount has been satisfied-03112016
Form CHG-4-03112016
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102016
Gangour-Form_AOC4-XBRL-2016_RAMESHYATHU_20161024180424.pdf-24102016
Form MGT-7-01102016_signed