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
29 September 2023
Paid Up Capital
6,620,000
Authorised Capital
11,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Samta Agarwal
Samta Agarwal
Director
over 1 year ago
Rajesh Agarwal
Rajesh Agarwal
Beneficial Owner
almost 24 years ago

Past Directors

Ramswaroop Kyal
Ramswaroop Kyal
Director
over 18 years ago

Documents

Form MGT-7-05122019_signed
List of share holders, debenture holders;-27112019
Form ADT-1-17112019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Copy of resolution passed by the company-23102019
Copy of written consent given by auditor-23102019
Copy of the intimation sent by company-23102019
Form ADT-1-03092019_signed
Copy of resolution passed by the company-02092019
Copy of written consent given by auditor-02092019
Copy of the intimation sent by company-02092019
Form ADT-3-31082019_signed
Resignation letter-30082019
Form ADT-1-17052019_signed
Copy of resolution passed by the company-17052019
Copy of the intimation sent by company-17052019
Copy of written consent given by auditor-17052019
Form MGT-7-29112018_signed
Optional Attachment-(1)-21112018
List of share holders, debenture holders;-21112018
Form AOC-4-19112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112018
Directors report as per section 134(3)-10112018
Form MGT-7-24112017_signed
List of share holders, debenture holders;-18112017
Form AOC-4-10112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
Directors report as per section 134(3)-06112017