Company Information

CIN
Status
Date of Incorporation
24 January 1995
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
8,100,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sneha Agarwal
Sneha Agarwal
Director/Designated Partner
over 6 years ago
Rita Agarwal
Rita Agarwal
Director/Designated Partner
over 25 years ago
Shankar Lal Agarwala
Shankar Lal Agarwala
Beneficial Owner
over 25 years ago

Past Directors

Anita Jain
Anita Jain
Director
almost 21 years ago

Documents

Form DIR-12-22032021_signed
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Form BEN - 2-17122019_signed
Declaration under section 90-16122019
Form AOC-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-16112019_signed
Copy of written consent given by auditor-25102019
Copy of resolution passed by the company-25102019
Form ADT-1-14062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Directors report as per section 134(3)-23112018
Form AOC-4-23112018_signed
Form DIR-12-01102018_signed
Notice of resignation;-01102018
Evidence of cessation;-01102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20092018
Form DIR-12-20092018_signed
Optional Attachment-(1)-20092018
Form MGT-7-25112017_signed
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed