Company Information

CIN
Status
Date of Incorporation
18 January 1941
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
1,705,350
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vishal Aggarwal
Vishal Aggarwal
Director/Designated Partner
over 1 year ago
Preeti Aggarwal
Preeti Aggarwal
Director/Designated Partner
almost 3 years ago
Mansi Aggarwal
Mansi Aggarwal
Director/Designated Partner
over 11 years ago

Past Directors

Sunita Aggarwal
Sunita Aggarwal
Director
over 11 years ago
Vinod Ganpatrao Chemburkar
Vinod Ganpatrao Chemburkar
Director
over 17 years ago
Vikas Bhardwaj
Vikas Bhardwaj
Director
almost 21 years ago
Ram Kishore Aggarwal
Ram Kishore Aggarwal
Director
about 30 years ago

Charges

70 Lak
19 November 2018
Punjab National Bank
70 Lak
14 January 2021
Hdfc Bank Limited
0
19 November 2018
Others
0
14 January 2021
Hdfc Bank Limited
0
19 November 2018
Others
0

Documents

Form MGT-7-28012024_signed
Optional Attachment-(2)-29112023
Optional Attachment-(1)-29112023
List of share holders, debenture holders;-29112023
Form MGT-7-29112023
Form AOC-4-16112023_signed
Directors report as per section 134(3)-26102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102023
Form AOC-4-26102023
Form MGT-7-27092023_signed
List of share holders, debenture holders;-22112022
Optional Attachment-(1)-22112022
Form MGT-7-22112022
Form AOC-4-23102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102022
Form MGT-14-01102022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102022
List of share holders, debenture holders;-28012022
Form MGT-7-02022022_signed
Form DPT-3-28102020-signed
Form DPT-3-30042020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
Form AOC-4-30102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
-11102019
Copy of written consent given by auditor-11102019