Company Information

CIN
Status
Date of Incorporation
17 February 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Financial Markets Administration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,600,000
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mahendra Agarwal
Mahendra Agarwal
Director/Designated Partner
almost 2 years ago
Kashi Nath Agarwala
Kashi Nath Agarwala
Director/Designated Partner
almost 7 years ago
Sankar Agarwala
Sankar Agarwala
Director
almost 30 years ago

Past Directors

Manoj Agarwal
Manoj Agarwal
Director
almost 30 years ago

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20122019
Supplementary or Test audit report under section 143-20122019
Form AOC - 4 CFS-20122019
Form AOC-4-31102019_signed
Form MGT-7-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
List of share holders, debenture holders;-30102019
Optional Attachment-(1)-30102019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form AOC-4-16112018_signed
Form MGT-7-16112018_signed
Directors report as per section 134(3)-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
List of share holders, debenture holders;-14112018
Interest in other entities;-14032018
Optional Attachment-(1)-14032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032018
Form DIR-12-14032018_signed
Evidence of cessation;-08032018
Notice of resignation;-08032018
Form DIR-12-08032018_signed
Form AOC - 4 CFS-15012018_signed
Supplementary or Test audit report under section 143-10012018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-10012018