Company Information
CIN
Status
Date of Incorporation
05 September 1991
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
96,167,720
Authorised Capital
110,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sarita Devi Agarwala
Director/Designated Partner
over 1 year ago
over 1 year ago
Sanjay Agarwala
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ajay Agarwal
Director/Designated Partner
over 17 years ago
over 17 years ago
Past Directors
Banowari Lal Agarwala
Director
over 23 years ago
over 23 years ago
Sushil Kumar Agarwal
Director
over 30 years ago
over 30 years ago
Narayan Prasad Agarwala
Director
over 30 years ago
over 30 years ago
Charges
10 September 2021
Indian Overseas Bank
75 Crore
10 September 2021
Indian Overseas Bank
0
10 September 2021
Indian Overseas Bank
0
Documents
Form AOC - 4 CFS-24122019_signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-21122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18122019
Supplementary or Test audit report under section 143-18122019
Statement of Subsidiaries as per section 129 - Form AOC-1-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122019
Directors report as per section 134(3)-17122019
Form AOC-4-17122019_signed
Evidence of cessation;-29052019
Notice of resignation;-29052019
Form DIR-12-29052019_signed
Form AOC - 4 CFS-10012019_signed
Form MGT-7-10012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
List of share holders, debenture holders;-31122018
Supplementary or Test audit report under section 143-31122018
Statement of Subsidiaries as per section 129 - Form AOC-1-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Directors report as per section 134(3)-15122018
Form AOC-4-15122018_signed
Form SH-7-20062018-signed
Form MGT-14-14062018_signed
Optional Attachment-(1)-14062018
Altered memorandum of assciation;-14062018
Copy of the resolution for alteration of capital;-14062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14062018
Altered memorandum of association-14062018