Company Information

CIN
Status
Date of Incorporation
29 December 1994
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
32,984,230
Authorised Capital
94,585,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajesh Kumar Agarwal
Rajesh Kumar Agarwal
Director/Designated Partner
over 1 year ago
Poonam Agarwal
Poonam Agarwal
Director/Designated Partner
almost 13 years ago

Past Directors

Pravin Kumar Chand
Pravin Kumar Chand
Director
almost 27 years ago

Documents

List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-24112019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-14012019_signed
Form MGT-7-27122018_signed
List of share holders, debenture holders;-26122018
Optional Attachment-(1)-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042018
Directors report as per section 134(3)-19042018
Form AOC-4-19042018_signed
List of share holders, debenture holders;-26112016
Form MGT-7-26112016
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
Form AOC-4-030116.OCT
Form MGT-7-311215.OCT
Form ADT-1-171015.OCT
Form DIR-12-210315.OCT
Evidence of cessation-210315.PDF
Optional Attachment 1-210315.PDF
Form DIR-11-210315.OCT
Form MGT-14-141214.OCT
Copy of resolution-141214.PDF
FormSchV-091214 for the FY ending on-310314.OCT
Form23AC-271114 for the FY ending on-310314.OCT