Company Information

CIN
Status
Date of Incorporation
24 August 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
31 August 2023
Paid Up Capital
16,205,000
Authorised Capital
16,300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Binod Kumar Khandelwal
Binod Kumar Khandelwal
Director
over 15 years ago
Avishek Agarwal
Avishek Agarwal
Director
almost 22 years ago

Past Directors

Ankit Agarwal
Ankit Agarwal
Additional Director
almost 12 years ago
Sushil Kumar Agarwal
Sushil Kumar Agarwal
Additional Director
almost 12 years ago
Vikash Kumar Jain
Vikash Kumar Jain
Director
over 15 years ago

Documents

Form ADT-1-25082020_signed
Copy of the intimation sent by company-24082020
Copy of written consent given by auditor-24082020
Copy of resolution passed by the company-24082020
Form ADT-3-19082020_signed
Resignation letter-18082020
Form ADT-1-17082020_signed
Copy of resolution passed by the company-13082020
Copy of written consent given by auditor-13082020
Form MGT-7-28122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-14122019_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-1-24052019_signed
Copy of written consent given by auditor-24052019
Copy of resolution passed by the company-24052019
Optional Attachment-(1)-24052019
Form AOC-4-30112018_signed
Form MGT-7-30112018_signed
Optional Attachment-(1)-27112018
List of share holders, debenture holders;-27112018
Directors report as per section 134(3)-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Form MGT-7-30062018_signed
Form AOC-4-30062018_signed
Directors report as per section 134(3)-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
List of share holders, debenture holders;-29062018
Form AOC - 4 CFS-13022017_signed