Company Information

CIN
Status
Date of Incorporation
19 June 2006
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
5,510,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nidhi Agarwal
Nidhi Agarwal
Director/Designated Partner
over 1 year ago
Suresh Kumar Agarwal
Suresh Kumar Agarwal
Director/Designated Partner
almost 2 years ago

Charges

16 Lak
10 December 2020
Axis Bank Limited
16 Lak
10 December 2020
Axis Bank Limited
0
10 December 2020
Axis Bank Limited
0
10 December 2020
Axis Bank Limited
0

Documents

Form DPT-3-24122020-signed
Auditor?s certificate-29092020
Form DPT-3-10062020-signed
Form INC-22-07012020_signed
Copies of the utility bills as mentioned above (not older than two months)-07012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07012020
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Auditor?s certificate-29062019
Form DPT-3-28062019
Auditor?s certificate-28062019
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-30102018
Form AOC-4-30102018_signed
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Directors report as per section 134(3)-03112017
Form AOC-4-03112017_signed
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed