Company Information
CIN
Status
Date of Incorporation
12 September 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
15,605,650
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Vinod Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Anupama Agarwal
Director
over 28 years ago
over 28 years ago
Charges
24 August 2012
Kotak Mahindra Bank Limited
1 Crore
14 June 2007
Ing Vysya Bank Limited
34 Crore
24 August 2012
Others
0
14 June 2007
Ing Vysya Bank Limited
0
24 August 2012
Others
0
14 June 2007
Ing Vysya Bank Limited
0
Documents
Form INC-28-25052019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-21052019
Optional Attachment-(2)-21052019
Optional Attachment-(1)-21052019
List of share holders, debenture holders;-26022019
Approval letter for extension of AGM;-26022019
Form MGT-7-26022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012019
Directors report as per section 134(3)-24012019
Statement of Subsidiaries as per section 129 - Form AOC-1-24012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24012019
Approval letter of extension of financial year or AGM-24012019
Form AOC-4-24012019_signed
Letter of the charge holder stating that the amount has been satisfied-25072018
Form CHG-4-25072018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180725
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112017
Details of other Entity(s)-24112017
Statement of Subsidiaries as per section 129 - Form AOC-1-24112017
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
Instrument(s) of creation or modification of charge;-22092017
Form CHG-1-22092017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170922
Form AOC-4-01122016_signed
Form MGT-7-01122016_signed
List of share holders, debenture holders;-29112016
