Company Information

CIN
Status
Date of Incorporation
30 May 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,385,700
Authorised Capital
10,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sandeep Agarwal
Sandeep Agarwal
Director/Designated Partner
almost 2 years ago
Utpal Maity
Utpal Maity
Director
almost 6 years ago
Amarchand Agarwal
Amarchand Agarwal
Director
over 29 years ago

Past Directors

Sanjeev Agarwal
Sanjeev Agarwal
Director
almost 24 years ago
Usha Agarwal
Usha Agarwal
Director
about 25 years ago

Documents

Form DPT-3-17062020-signed
Form AOC-4-16122019_signed
List of share holders, debenture holders;-30112019
Form MGT-7-30112019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-08072019
Form ADT-1-25042019_signed
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Form DIR-12-12042019_signed
Interest in other entities;-11042019
Evidence of cessation;-11042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042019
Optional Attachment-(2)-11042019
Notice of resignation;-11042019
Optional Attachment-(1)-11042019
Form ADT-3-25032019_signed
Resignation letter-25032019
Form AOC - 4 CFS-13022019_signed
Supplementary or Test audit report under section 143-08022019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-08022019
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018