Company Information

CIN
Status
Date of Incorporation
11 January 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
04 August 2017
Paid Up Capital
507,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sapna Agarwal
Sapna Agarwal
Director/Designated Partner
over 1 year ago
Sanjay Kumar Agarwal
Sanjay Kumar Agarwal
Director/Designated Partner
almost 2 years ago

Past Directors

Sushil Kumar Agarwal
Sushil Kumar Agarwal
Additional Director
over 15 years ago

Documents

Form STK-2-08022019-signed
-08022018
Form MGT-14-06022018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06022018
List of share holders, debenture holders;-06092017
Form MGT-7-06092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092017
Directors report as per section 134(3)-01092017
Form DIR-12-01092017_signed
Form AOC-4-01092017_signed
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Directors report as per section 134(3)-05112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
Form AOC-4-05112016
Form AOC-4-101115.OCT
Optional Attachment 2-091115.PDF
Optional Attachment 1-091115.PDF
Copy Of Financial Statements as per section 134-091115.PDF
Form MGT-7-061115.OCT
Form ADT-1-151015.OCT
Form MGT-14-011015.OCT
Copy of resolution-011015.PDF
FormSchV-111114 for the FY ending on-310314.OCT
Frm23ACA-211014 for the FY ending on-310314.OCT
Form23AC-211014 for the FY ending on-310314.OCT
Form MGT-14-121014.OCT
Form GNL.2-101014.PDF
Optional Attachment 2-101014.PDF
Optional Attachment 1-101014.PDF