Company Information

CIN
Status
Date of Incorporation
07 July 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Financial Markets Administration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,945,200
Authorised Capital
65,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vandana Agarwal
Vandana Agarwal
Director/Designated Partner
about 1 year ago
Ankit Agarwal
Ankit Agarwal
Director/Designated Partner
over 1 year ago
Baijnath Agarwal
Baijnath Agarwal
Director/Designated Partner
over 1 year ago
Babita Agarwal
Babita Agarwal
Director
over 1 year ago
Rajesh Kumar Agarwal
Rajesh Kumar Agarwal
Director
over 1 year ago

Documents

Directors report as per section 134(3)-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
List of share holders, debenture holders;-10102019
Form AOC-4-10102019_signed
Form MGT-7-10102019_signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
List of share holders, debenture holders;-16082018
Form MGT-7-16082018_signed
Directors report as per section 134(3)-08082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082018
Form AOC-4-08082018_signed
Optional Attachment-(1)-01112017
List of share holders, debenture holders;-01112017
Form MGT-7-01112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Directors report as per section 134(3)-18102017
Form AOC-4-18102017_signed
Interest in other entities;-12082017
Form DIR-12-12082017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12082017
Letter of appointment;-12082017
Interest in other entities;-12072017
Letter of appointment;-12072017
Form DIR-12-12072017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12072017