Company Information
CIN
Status
Date of Incorporation
24 July 1987
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
8,796,200
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sugam Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Deoki Nandan Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Charges
14 July 2023
Others
0
16 July 2023
Others
0
14 July 2023
Others
0
16 July 2023
Others
0
14 July 2023
Others
0
16 July 2023
Others
0
Documents
Form DPT-3-23122020_signed
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
Directors report as per section 134(3)-18112019
List of share holders, debenture holders;-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Optional Attachment-(1)-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-27062019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Copy of the intimation sent by company-12062019
Copy of resolution passed by the company-12062019
Directors report as per section 134(3)-08102018
List of share holders, debenture holders;-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Form AOC-4-08102018_signed
Form MGT-7-08102018_signed
Directors report as per section 134(3)-13112017
List of share holders, debenture holders;-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Form AOC-4-13112017_signed
Form MGT-7-13112017_signed
Proof of dispatch-22112016
Acknowledgement received from company-22112016
Notice of resignation filed with the company-22112016
Form DIR-12-22112016_signed