Company Information

CIN
Status
Date of Incorporation
02 September 1992
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
9,309,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mina Devi Agarwal
Mina Devi Agarwal
Managing Director
over 32 years ago

Past Directors

Usha Agarwal
Usha Agarwal
Director
about 11 years ago
Ramji Lal Agarwal
Ramji Lal Agarwal
Managing Director
over 32 years ago

Documents

Form SERIOUS COMPLAINT-20112020
Identity Proof-20112020
Optional Attachment-(1)-20112020
Form SERIOUS COMPLAINT-04112020
Optional Attachment-(1)-04112020
Identity Proof-04112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012020
List of share holders, debenture holders;-09012020
Directors report as per section 134(3)-09012020
Form MGT-7-09012020_signed
Form AOC-4-09012020_signed
Form ADT-1-28122019_signed
Copy of written consent given by auditor-28122019
Copy of resolution passed by the company-28122019
Copy of the intimation sent by company-28122019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Directors report as per section 134(3)-29112018
Form AOC-4-29112018_signed
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed
Form MGT-7-29112016_signed
List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-28102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016
Form AOC-4-28102016