Company Information

CIN
Status
Date of Incorporation
28 March 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
30 September 2023
Paid Up Capital
4,200,000
Authorised Capital
4,500,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Rishab Agarwal
Rishab Agarwal
Additional Director
over 5 years ago
Revati Raman Agarwal
Revati Raman Agarwal
Additional Director
over 7 years ago
Sanjay Ojha
Sanjay Ojha
Director
almost 30 years ago
Ratan Lal Agarwal
Ratan Lal Agarwal
Director
almost 30 years ago

Documents

Form DIR-12-02012020_signed
Form DIR-11-02012020_signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-28122019
Notice of resignation;-27122019
Acknowledgement received from company-27122019
Notice of resignation filed with the company-27122019
Evidence of cessation;-27122019
Proof of dispatch-27122019
Form AOC-4-15122019_signed
Form AOC - 4 CFS-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form DIR-12-20112019_signed
Form DIR-12-27062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26062019
Optional Attachment-(1)-26062019
Form MGT-7-12032019_signed
Form AOC - 4 CFS-11032019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05032019
Supplementary or Test audit report under section 143-05032019
List of share holders, debenture holders;-04032019
Form DIR-12-02112018_signed
Form AOC-4-02112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018