Company Information

CIN
Status
Date of Incorporation
26 November 1996
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
4,992,800
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anil Kumar Agarwal
Anil Kumar Agarwal
Director
over 1 year ago
Sarita Agarwal
Sarita Agarwal
Director
over 12 years ago

Past Directors

Debabrata Mukherjee
Debabrata Mukherjee
Director
almost 13 years ago
Manish Jain
Manish Jain
Director
about 14 years ago
Dhananjay Singh
Dhananjay Singh
Director
about 14 years ago
Arun Kumar Agarwal
Arun Kumar Agarwal
Director
almost 28 years ago
Rajesh Kumar Agarwal
Rajesh Kumar Agarwal
Director
almost 28 years ago
Atish Agarwal
Atish Agarwal
Director
almost 28 years ago

Documents

Form MGT-7-27122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-23112019_signed
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DIR-12-22042019_signed
Evidence of cessation;-17042019
Notice of resignation;-17042019
Form MGT-7-06122018_signed
List of share holders, debenture holders;-03122018
Form AOC-4-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-20112017_signed
Form MGT-7-20112017_signed
Directors report as per section 134(3)-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
List of share holders, debenture holders;-18112017
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form MGT-7-281115.OCT
Form AOC-4-031115.OCT
Form ADT-1-090915.OCT
Form23AC-271114 for the FY ending on-310314.OCT