Company Information

CIN
Status
Date of Incorporation
29 May 1981
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
29 September 2023
Paid Up Capital
8,953,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sunil Kumar Agrawal
Sunil Kumar Agrawal
Director
over 12 years ago
Rinki Agrawal
Rinki Agrawal
Director
over 12 years ago

Past Directors

Bajrang Lal Saraogi
Bajrang Lal Saraogi
Director
almost 30 years ago
Atmaram Saraogi
Atmaram Saraogi
Director
over 38 years ago

Documents

List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form ADT-1-12102019_signed
Form ADT-1-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form AOC-4-17012019_signed
Form MGT-7-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-29122018
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)-17102017
Directors report as per section 134(3)-17102017
Form AOC-4-17102017_signed
Form DIR-12-05072017_signed
Evidence of cessation;-05072017
Notice of resignation;-05072017
Notice of resignation filed with the company-26052017
Form DIR-11-26052017_signed
Acknowledgement received from company-26052017
Proof of dispatch-26052017
Form MGT-7-05122016_signed
List of share holders, debenture holders;-28112016
Form AOC-4-26112016