Company Information

CIN
Status
Date of Incorporation
08 March 2005
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
2,273,600
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Bijay Kumar Agarwal
Bijay Kumar Agarwal
Director
almost 20 years ago
Vijay Kumar Kanoria
Vijay Kumar Kanoria
Director/Designated Partner
almost 20 years ago

Past Directors

Ram Swarup Dabriwala
Ram Swarup Dabriwala
Director
over 11 years ago

Charges

21 September 2021
Hdfc Bank Limited
0
21 September 2021
Hdfc Bank Limited
0
21 September 2021
Hdfc Bank Limited
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102020
List of share holders, debenture holders;-02102020
Directors report as per section 134(3)-02102020
Form AOC-4-02102020_signed
Form MGT-7-02102020_signed
List of share holders, debenture holders;-13112019
Form MGT-7-13112019_signed
Form DPT-3-23102019-signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019_signed
Form ADT-1-05102018_signed
Copy of written consent given by auditor-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Copy of resolution passed by the company-05102018
Copy of the intimation sent by company-05102018
Directors report as per section 134(3)-05102018
List of share holders, debenture holders;-05102018
Form AOC-4-05102018_signed
Form MGT-7-05102018_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
List of share holders, debenture holders;-17102017
Form MGT-7-17102017_signed
Form AOC-4-17102017_signed
List of share holders, debenture holders;-08112016
Form MGT-7-08112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016