Company Information

CIN
Status
Date of Incorporation
26 March 1991
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
22,768,820
Authorised Capital
27,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Anil Kumar Agarwal
Anil Kumar Agarwal
Director
over 1 year ago
Sunil Kumar Agarwal
Sunil Kumar Agarwal
Director
over 1 year ago

Past Directors

Mahesh Kumar Kedia
Mahesh Kumar Kedia
Director
about 22 years ago
Pramod Kumar Kedia
Pramod Kumar Kedia
Director
about 22 years ago

Documents

List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4-15122019_signed
Form AOC - 4 CFS-08122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-03122019
Supplementary or Test audit report under section 143-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-30032019_signed
Copy of written consent given by auditor-30032019
Copy of resolution passed by the company-30032019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Form AOC - 4 CFS-15012019_signed
Supplementary or Test audit report under section 143-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122018
List of share holders, debenture holders;-28122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26042018
Supplementary or Test audit report under section 143-26042018
Form AOC - 4 CFS-26042018_signed
List of share holders, debenture holders;-24042018
Form MGT-7-24042018_signed
Form AOC-4-24042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22042018
Directors report as per section 134(3)-22042018