Company Information

CIN
Status
Date of Incorporation
10 January 1991
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
29 September 2023
Paid Up Capital
19,287,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jyoti Agarwalla
Jyoti Agarwalla
Director/Designated Partner
almost 2 years ago
Biplab Das
Biplab Das
Director
almost 2 years ago

Past Directors

Ranadip Mitra
Ranadip Mitra
Director
almost 6 years ago
Vinay Kumar Agarwalla
Vinay Kumar Agarwalla
Director
about 24 years ago
Bharat Kumar Agarwalla
Bharat Kumar Agarwalla
Director
about 24 years ago

Documents

Form AOC-4-04042021_signed
Form MGT-7-01122020_signed
List of share holders, debenture holders;-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
Directors report as per section 134(3)-19112020
Form AOC-4-17112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Form DPT-3-04112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Optional Attachment-(2)-26042019
Form DIR-12-26042019_signed
Evidence of cessation;-26042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042019
Optional Attachment-(1)-26042019
List of share holders, debenture holders;-23102018
Form MGT-7-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form AOC-4-22102018_signed
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102017
Directors report as per section 134(3)-20102017
Form AOC-4-20102017_signed
Form ADT-1-13102017_signed
Copy of the intimation sent by company-13102017
Copy of resolution passed by the company-13102017
Copy of written consent given by auditor-13102017