Company Information

CIN
Status
Date of Incorporation
27 September 1985
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
30 September 2023
Paid Up Capital
4,800,800
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Raj Kumar Kishorepuria
Raj Kumar Kishorepuria
Director/Designated Partner
almost 2 years ago
Anil Kishorepuria .
Anil Kishorepuria .
Director/Designated Partner
about 3 years ago
Rajkumar Sharma
Rajkumar Sharma
Director
about 10 years ago
Sriyash Kishorepuria
Sriyash Kishorepuria
Director
over 10 years ago

Past Directors

Shruti Kishorepuria
Shruti Kishorepuria
Additional Director
over 3 years ago
Arunesh Kishorepuria
Arunesh Kishorepuria
Director
about 10 years ago
Radha Kishorepuria
Radha Kishorepuria
Director
almost 11 years ago

Charges

0
20 February 1999
Punjab National Bank
2 Crore
20 February 1999
Punjab National Bank
0
20 February 1999
Punjab National Bank
0
20 February 1999
Punjab National Bank
0

Documents

Form DPT-3-13112020-signed
Form DPT-3-23012020-signed
Optional Attachment-(1)-20122019
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form ADT-1-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
Form AOC-4-04112019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-10082019_signed
Declaration under section 90-10082019
Form INC-22-26032019_signed
Optional Attachment-(2)-26032019
Copy of board resolution authorizing giving of notice-26032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26032019
Optional Attachment-(1)-26032019
Copies of the utility bills as mentioned above (not older than two months)-26032019
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Form MGT-14-20082018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20082018
Form AOC-4-28122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Directors report as per section 134(3)-27122017