Company Information

CIN
Status
Date of Incorporation
15 July 1996
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
25,373,000
Authorised Capital
25,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Siddharth Agrawal
Siddharth Agrawal
Director/Designated Partner
about 1 year ago
Ashok Kumar Mishra
Ashok Kumar Mishra
Director
over 1 year ago
Amit Agrawal
Amit Agrawal
Director/Designated Partner
over 5 years ago
Satyabala Agrawal
Satyabala Agrawal
Beneficial Owner
over 5 years ago
Ajay Agrawal
Ajay Agrawal
Director/Designated Partner
over 5 years ago
Sanjay Agrawal
Sanjay Agrawal
Director/Designated Partner
over 5 years ago
Aditya Agrawal
Aditya Agrawal
Director/Designated Partner
over 6 years ago

Past Directors

Vandana Singhania
Vandana Singhania
Director
over 20 years ago
Devendra Kumar Singhania
Devendra Kumar Singhania
Director
over 20 years ago

Documents

List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form BEN - 2-06082019_signed
Declaration under section 90-06082019
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form DIR-12-28102018_signed
Form AOC-4-28102018_signed
Form ADT-1-15102018_signed
Copy of written consent given by auditor-15102018
Copy of resolution passed by the company-15102018
Form DIR-12-11092018_signed
Notice of resignation;-10092018
Optional Attachment-(1)-10092018
Evidence of cessation;-10092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092018
Form ADT-1-15062018_signed
Copy of resolution passed by the company-15062018
Copy of the intimation sent by company-15062018
Copy of written consent given by auditor-15062018
List of share holders, debenture holders;-24032018
Form MGT-7-24032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032018
Directors report as per section 134(3)-23032018
Form AOC-4-23032018_signed