Company Information
CIN
Status
Date of Incorporation
25 February 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
01 August 2023
Paid Up Capital
155,000,000
Authorised Capital
155,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sudha Agarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Raushan Agarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Prateek Agarwal
Beneficial Owner
almost 14 years ago
almost 14 years ago
Anil Kumar Khemka
Director
almost 20 years ago
almost 20 years ago
Past Directors
Garima Aggarwal
Director
about 6 years ago
about 6 years ago
Rachana Bubna
Director
almost 20 years ago
almost 20 years ago
Rajendra Bubna
Director
almost 20 years ago
almost 20 years ago
Documents
List of share holders, debenture holders;-30122020
Copy of MGT-8-30122020
Form MGT-7-30122020
Form AOC-4(XBRL)-15102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14102020
Form BEN - 2-02082019_signed
Declaration under section 90-02082019
Form DIR-12-18042019_signed
Form MGT-7-02012019_signed
Copy of MGT-8-29122018
List of share holders, debenture holders;-29122018
Form DIR-12-12122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08122018
Optional Attachment-(2)-08122018
Optional Attachment-(1)-08122018
Form AOC-4(XBRL)-28102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11012018
Copy of MGT-8-06122017
Optional Attachment-(1)-06122017
List of share holders, debenture holders;-06122017
Form AOC-4(XBRL)-06122017_signed
Form MGT-7-06122017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112017
Notice of resignation filed with the company-30052017
Acknowledgement received from company-30052017
Proof of dispatch-30052017
Form DIR-11-30052017_signed
Form DIR-12-15052017_signed
Evidence of cessation;-15052017