Company Information

CIN
Status
Date of Incorporation
07 July 1993
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
22,277,500
Authorised Capital
22,400,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sumeet Aggarwal
Sumeet Aggarwal
Director/Designated Partner
almost 2 years ago
Sudesh Kumar Aggarwal
Sudesh Kumar Aggarwal
Director
over 9 years ago

Past Directors

Rajeev Kumar
Rajeev Kumar
Director
over 16 years ago
Arun Maheshwari
Arun Maheshwari
Director
over 16 years ago
Narendra Kumar Kakarania
Narendra Kumar Kakarania
Director
over 19 years ago
Kailash Chandra Barasia
Kailash Chandra Barasia
Director
over 31 years ago

Charges

28 October 2021
Canara Bank
0
28 October 2021
Canara Bank
0
28 October 2021
Canara Bank
0

Documents

Form MGT-7-28122019_signed
List of share holders, debenture holders;-25122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22112019
Statement of Subsidiaries as per section 129 - Form AOC-1-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form AOC - 4 CFS-22112019
Form AOC-4-22112019_signed
Form AOC - 4 CFS-28122018_signed
Supplementary or Test audit report under section 143-27122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27122018
Form MGT-7-27122018_signed
List of share holders, debenture holders;-26122018
Form AOC-4-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Statement of Subsidiaries as per section 129 - Form AOC-1-25122018
Directors report as per section 134(3)-25122018
Form MGT-7-24112017_signed
List of share holders, debenture holders;-23112017
Form AOC-4-03112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Statement of Subsidiaries as per section 129 - Form AOC-1-27102017
Directors report as per section 134(3)-27102017
Form INC-22-23032017_signed
Optional Attachment-(1)-22032017
Copies of the utility bills as mentioned above (not older than two months)-22032017
Copy of board resolution authorizing giving of notice-22032017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22032017