Company Information

CIN
Status
Date of Incorporation
11 September 1973
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
720,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Abhishek Agrawalla
Abhishek Agrawalla
Director/Designated Partner
over 1 year ago
Sonu Tamrayat
Sonu Tamrayat
Director/Designated Partner
almost 2 years ago

Past Directors

Rajesh Mehra
Rajesh Mehra
Director
about 10 years ago
Basudeo Prasad Agrawalla
Basudeo Prasad Agrawalla
Director
over 51 years ago

Documents

Optional Attachment-(1)-07072020
Form DIR-12-07072020_signed
Optional Attachment-(2)-07072020
Optional Attachment-(1)-19062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19062020
Form DIR-12-19062020_signed
Evidence of cessation;-19062020
Interest in other entities;-19062020
Optional Attachment-(2)-19062020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Supplementary or Test audit report under section 143-27112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112019
Form AOC-4-27112019_signed
Form AOC - 4 CFS-27112019
Optional Attachment-(1)-26112019
Statement of Subsidiaries as per section 129 - Form AOC-1-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-01112019_signed
Copy of resolution passed by the company-31102019
Optional Attachment-(1)-31102019
Copy of written consent given by auditor-31102019
Form BEN - 2-26072019_signed
Declaration under section 90-25072019
Form DPT-3-03072019
Form DPT-3-29062019
Form AOC - 4 CFS-17122018_signed