Company Information

CIN
Status
Date of Incorporation
24 September 2001
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Precios Metals, Gold, Silver, Platinum
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,340,000
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sampat Lal Agarwal
Sampat Lal Agarwal
Director/Designated Partner
over 1 year ago
Madhu Agarwal
Madhu Agarwal
Director/Designated Partner
over 18 years ago

Documents

Form DPT-3-29122020
Form DPT-3-28122020-signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-26122019
Form AOC - 4 CFS-08122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-14112019-signed
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form BEN - 2-22072019_signed
Declaration under section 90-22072019
Form AOC-4-14012019_signed
Optional Attachment-(1)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-29122018_signed
Form AOC - 4 CFS-07122017_signed
Supplementary or Test audit report under section 143-28112017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112017
Form MGT-7-16112017_signed