Company Information

CIN
Status
Date of Incorporation
11 June 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
42,356,500
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vinay Kumar Agrawal
Vinay Kumar Agrawal
Director
over 1 year ago
Madhulika Agrawal
Madhulika Agrawal
Director
over 25 years ago

Past Directors

Hare Krishna Agrawal
Hare Krishna Agrawal
Director
almost 18 years ago

Charges

80 Lak
04 June 2018
Hdfc Bank Limited
80 Lak
04 June 2018
Hdfc Bank Limited
0
04 June 2018
Hdfc Bank Limited
0
04 June 2018
Hdfc Bank Limited
0

Documents

Form DPT-3-28042020-signed
Form MGT-7-24012020_signed
Form AOC-4-24012020_signed
Optional Attachment-(1)-18012020
List of share holders, debenture holders;-18012020
Optional Attachment-(1)-17012020
Directors report as per section 134(3)-17012020
Optional Attachment-(2)-17012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012020
Form DPT-3-13112019-signed
Form ADT-1-22102019_signed
Optional Attachment-(1)-13102019
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form ADT-1-28062019_signed
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
Form DIR-12-19042019_signed
Evidence of cessation;-13042019
Optional Attachment-(1)-13042019
Form DIR-12-05042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01042019
Optional Attachment-(1)-01042019
Optional Attachment-(2)-01042019
Optional Attachment-(2)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Optional Attachment-(1)-24122018