Company Information

CIN
Status
Date of Incorporation
20 January 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
15,815,700
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Kamal Agarwal
Kamal Agarwal
Director/Designated Partner
almost 2 years ago
Vimal Agarwal
Vimal Agarwal
Director/Designated Partner
almost 2 years ago
Sanjay Agarwal
Sanjay Agarwal
Director/Designated Partner
almost 2 years ago
Sandeep Agarwal
Sandeep Agarwal
Director/Designated Partner
about 2 years ago
Rabindra Goyal
Rabindra Goyal
Director/Designated Partner
over 17 years ago

Documents

Form BEN - 2-03102020_signed
Form BEN - 2-02102020_signed
Declaration under section 90-26092020
Form SH-9-28012020-signed
Form SH-8-23012020-signed
Form MGT-14-23012020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21012020
Altered articles of association-21012020
Optional Attachment-(3)-21012020
Optional Attachment-(1)-21012020
Optional Attachment-(2)-21012020
Form MGT-14-16012020_signed
Copy of the board resolution-16012020
Copy of Special Resolution-16012020
Audited financial statements of last three years-16012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16012020
Auditor's report-16012020
Affidavit as per rule 65(3)-16012020
Declaration by auditor(s)-16012020
Optional Attachment-(4)-16012020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-16012020
Copy of board resolution-16012020
Details of the promoters of the company-16012020
Optional Attachment-(3)-16012020
Optional Attachment-(2)-16012020
Statement of assets and liabilities-16012020
Optional Attachment-(1)-16012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14012020
Optional Attachment-(2)-14012020
Optional Attachment-(1)-14012020