Company Information

CIN
Status
Date of Incorporation
10 June 2005
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
27 September 2023
Paid Up Capital
2,562,520
Authorised Capital
11,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chandan Agarwal
Chandan Agarwal
Director
almost 14 years ago
Minu Agarwal
Minu Agarwal
Director
over 19 years ago
Ganesh Agarwal
Ganesh Agarwal
Director
over 19 years ago

Documents

Supplementary or Test audit report under section 143-18122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18122020
Form AOC - 4 CFS-18122020
Directors report as per section 134(3)-20092020
List of share holders, debenture holders;-20092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20092020
Supplementary or Test audit report under section 143-20092020
Form MGT-7-20092020_signed
Form AOC-4-20092020
Form AOC - 4 CFS-20092020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31082019
Supplementary or Test audit report under section 143-31082019
Form AOC - 4 CFS-31082019_signed
Form ADT-1-19082019_signed
Copy of resolution passed by the company-19082019
Copy of the intimation sent by company-19082019
Copy of written consent given by auditor-19082019
List of share holders, debenture holders;-16082019
Form MGT-7-16082019_signed
Directors report as per section 134(3)-14082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082019
Form AOC-4-14082019_signed
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Copy of the intimation sent by company-15052019
Copy of resolution passed by the company-15052019