Company Information

CIN
Status
Date of Incorporation
11 March 1996
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
26,207,100
Authorised Capital
26,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Niranjan Kumar Agarwal
Niranjan Kumar Agarwal
Director/Designated Partner
over 1 year ago

Past Directors

Mritunjoy Chandra
Mritunjoy Chandra
Additional Director
over 4 years ago
Ram Kishore Kejriwal
Ram Kishore Kejriwal
Director
over 18 years ago
Sandeep Garodia
Sandeep Garodia
Director
over 19 years ago
Manoj Singh
Manoj Singh
Director
over 20 years ago

Documents

Form DIR-12-03102020_signed
Interest in other entities;-02102020
Evidence of cessation;-02102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02102020
Optional Attachment-(1)-02102020
Notice of resignation;-02102020
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-15122019_signed
Form AOC - 4 CFS-07122019_signed
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
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-23052019
Copy of resolution passed by the company-23052019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24102018
Supplementary or Test audit report under section 143-24102018
Form AOC-4-24102018_signed
Form AOC - 4 CFS-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC - 4 CFS-06032018_signed