Company Information

CIN
Status
Date of Incorporation
05 June 1981
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
27 September 2023
Paid Up Capital
2,400,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Piyush Saraogi
Piyush Saraogi
Director/Designated Partner
over 1 year ago
Pawan Kumar Banka
Pawan Kumar Banka
Director/Designated Partner
over 1 year ago
Hanuman Prasad Chouthmal Banka
Hanuman Prasad Chouthmal Banka
Director/Designated Partner
about 5 years ago

Past Directors

Rohit Saraogi
Rohit Saraogi
Additional Director
about 15 years ago
Roshan Banka Lal
Roshan Banka Lal
Director
over 22 years ago
Bhagwati Prasad Agarwal
Bhagwati Prasad Agarwal
Director
over 43 years ago

Documents

Form MGT-7-17122020_signed
List of share holders, debenture holders;-16122020
Form AOC-4-11122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Directors report as per section 134(3)-10122020
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Optional Attachment-(1)-31122019
Form ADT-1-11112019_signed
Copy of written consent given by auditor-08112019
Copy of resolution passed by the company-08112019
List of share holders, debenture holders;-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form MGT-7-29102019_signed
Form AOC-4-29102019_signed
Form MGT-7-29102018_signed
List of share holders, debenture holders;-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018
Form AOC-4-11102018_signed
Form AOC-4-20092017_signed
Form MGT-7-20092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092017
Directors report as per section 134(3)-19092017
List of share holders, debenture holders;-19092017
List of share holders, debenture holders;-26102016
Form MGT-7-26102016
Form AOC-4-22102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016