Company Information

CIN
Status
Date of Incorporation
12 June 1995
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
871,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Akash Agarwal
Akash Agarwal
Director/Designated Partner
over 1 year ago
Anand Kumar Agarwal
Anand Kumar Agarwal
Beneficial Owner
almost 2 years ago
Meena Agarwal
Meena Agarwal
Director/Designated Partner
over 29 years ago

Past Directors

Durga Devi Agarwal
Durga Devi Agarwal
Director
almost 18 years ago

Documents

Form DPT-3-16102020-signed
Form BEN - 2-29122019_signed
Declaration under section 90-27122019
Form AOC-4-15122019_signed
Form INC-22-11122019_signed
Copies of the utility bills as mentioned above (not older than two months)-11122019
Copy of board resolution authorizing giving of notice-11122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11122019
Form MGT-7-10122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-17102019-signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-29052019
Copy of written consent given by auditor-29052019
Copy of resolution passed by the company-29052019
Form ADT-1-08062019_signed
Form MGT-7-04122018_signed
List of share holders, debenture holders;-01122018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form MGT-14-14022018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180214
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09022018
Optional Attachment-(1)-09022018