Company Information

CIN
Status
Date of Incorporation
27 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
883,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ravindra Kumar Agarwal
Ravindra Kumar Agarwal
Director
over 1 year ago
Anand Kumar Garg
Anand Kumar Garg
Director
almost 16 years ago

Past Directors

Dhiraj Kumar Agarwal
Dhiraj Kumar Agarwal
Director
about 15 years ago
Sajjan Kumar Sultania
Sajjan Kumar Sultania
Director
over 23 years ago
Santosh Kumar Kulthia
Santosh Kumar Kulthia
Director
almost 24 years ago
Deoki Nandan Agrawal
Deoki Nandan Agrawal
Director
almost 24 years ago
Pawan Kumar Agarwal
Pawan Kumar Agarwal
Director
almost 24 years ago
Anand Kumar Tibrewal
Anand Kumar Tibrewal
Director
almost 24 years ago

Documents

Form DPT-3-18112020-signed
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Form DPT-3-08112019-signed
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-23052019_signed
Copy of resolution passed by the company-23052019
Copy of written consent given by auditor-23052019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Copy of resolution passed by the company-22052019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Directors report as per section 134(3)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Form AOC-4-13102018_signed
Form AOC-4-04122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-12112016
Optional Attachment-(1)-12112016
Form MGT-7-12112016_signed
Form AOC-4-03112016