Company Information

CIN
Status
Date of Incorporation
15 March 1996
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
28 September 2023
Paid Up Capital
80,212,000
Authorised Capital
81,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Anil Agarwal
Anil Agarwal
Director/Designated Partner
about 2 years ago
Priyanka Agarwal
Priyanka Agarwal
Director/Designated Partner
over 6 years ago
Sourab Agarwal
Sourab Agarwal
Director/Designated Partner
over 11 years ago

Past Directors

Ankush Agarwal
Ankush Agarwal
Additional Director
over 11 years ago
Soumendra Keshari Pattanaik
Soumendra Keshari Pattanaik
Additional Director
over 13 years ago
Sunil Kumar Agarwal
Sunil Kumar Agarwal
Additional Director
over 13 years ago
Paras Mull Jain
Paras Mull Jain
Director
over 15 years ago
Prabhat Kumar Agarwal
Prabhat Kumar Agarwal
Director
over 22 years ago
Sukumar Roy Moulik
Sukumar Roy Moulik
Director
over 22 years ago

Charges

50 Crore
19 November 2019
Ocean Capital Market Ltd.
50 Crore
19 November 2019
Others
0
19 November 2019
Others
0
19 November 2019
Others
0

Documents

Form PAS-6-04012021_signed
Optional Attachment-(1)-29122020
Form MGT-7-04122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Directors report as per section 134(3)-03122020
Approval letter for extension of AGM;-03122020
Optional Attachment-(1)-03122020
List of share holders, debenture holders;-03122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122020
Form AOC-4-03122020_signed
Form ADT-1-06112020_signed
Copy of written consent given by auditor-06112020
Copy of resolution passed by the company-06112020
Optional Attachment-(1)-06112020
Form PAS-6-18092020_signed
Optional Attachment-(1)-12092020
Form MGT-14-15012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11012020
Form CHG-1-16122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191216
Instrument(s) of creation or modification of charge;-14122019
Optional Attachment-(2)-14122019
Optional Attachment-(1)-14122019
Form MGT-7-26112019_signed
List of share holders, debenture holders;-25112019
Form AOC-4-08112019_signed
Directors report as per section 134(3)-05112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form BEN - 2-26072019_signed