Company Information
CIN
Status
Date of Incorporation
17 March 1989
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
21 August 2023
Paid Up Capital
7,650,000
Authorised Capital
8,200,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sheo Kumar Agarwal
Director
over 2 years ago
over 2 years ago
Anju Agarwal
Director/Designated Partner
about 8 years ago
about 8 years ago
Rahul Agarwal
Director
over 15 years ago
over 15 years ago
Documents
Form PAS-3-07102020_signed
Copy of Board or Shareholders? resolution-07102020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07102020
Form INC-28-25022020-signed
Optional Attachment-(1)-22022020
Copy of court order or NCLT or CLB or order by any other competent authority.-22022020
Form MGT-7-14122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-08122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-26082019
Copy of court order or NCLT or CLB or order by any other competent authority.-26082019
Copy of court order or NCLT or CLB or order by any other competent authority.-05082019
Optional Attachment-(1)-05082019
Form AOC-4-12032019_signed
Directors report as per section 134(3)-09032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032019
Form AOC-4-09032019_signed
Directors report as per section 134(3)-24102016 marked as defective by Registrar on 22-01-2019
Form AOC-4-07122017_signed marked as defective by Registrar on 22-01-2019
Form AOC-4-01102018_signed marked as defective by Registrar on 22-01-2019
Form AOC-4-24102016 marked as defective by Registrar on 22-01-2019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016 marked as defective by Registrar on 22-01-2019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018 marked as defective by Registrar on 22-01-2019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017 marked as defective by Registrar on 22-01-2019
Form ADT-1-11102018_signed
Copy of resolution passed by the company-11102018
Copy of written consent given by auditor-11102018
Copy of the intimation sent by company-11102018