Company Information

CIN
Status
Date of Incorporation
23 March 2004
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
30,000,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Jitendra Kumar Singh
Jitendra Kumar Singh
Director/Designated Partner
over 1 year ago
Bijoy Kumar Singh
Bijoy Kumar Singh
Director/Designated Partner
almost 2 years ago
Dipak Kumar Singh
Dipak Kumar Singh
Director/Designated Partner
about 3 years ago
Kailash Singh
Kailash Singh
Director/Designated Partner
about 3 years ago

Past Directors

Nitu Agrawal
Nitu Agrawal
Director
about 6 years ago
Babita Agrawal
Babita Agrawal
Director
over 11 years ago
Pranay Agrawal
Pranay Agrawal
Director
over 11 years ago
Babita Patwari
Babita Patwari
Director
over 12 years ago
Anil Kumar Bajoria
Anil Kumar Bajoria
Director
over 19 years ago
Narayan Poddar
Narayan Poddar
Director
over 19 years ago
Manoj Kumar Agrawal
Manoj Kumar Agrawal
Director
almost 21 years ago

Charges

2 Crore
12 September 2016
Hdb Financial Services Limited
1 Crore
30 October 2014
Hdb Financial Services Limited
1 Crore
21 November 2005
Oriental Bank Of Commerce
25 Lak
12 September 2016
Others
0
30 October 2014
Hdb Financial Services Limited
0
21 November 2005
Oriental Bank Of Commerce
0
12 September 2016
Others
0
30 October 2014
Hdb Financial Services Limited
0
21 November 2005
Oriental Bank Of Commerce
0
12 September 2016
Others
0
30 October 2014
Hdb Financial Services Limited
0
21 November 2005
Oriental Bank Of Commerce
0

Documents

Form DPT-3-12052020-signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Form INC-22-24082019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24082019
Copies of the utility bills as mentioned above (not older than two months)-24082019
Copy of board resolution authorizing giving of notice-24082019
Form DPT-3-29062019
Optional Attachment-(1)-27122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122018
Form DIR-12-27122018_signed
Notice of resignation;-27122018
Evidence of cessation;-27122018
List of share holders, debenture holders;-15122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Form AOC-4-15122018_signed
Form MGT-7-15122018_signed
Form ADT-1-20072018_signed
Copy of resolution passed by the company-20072018
Copy of written consent given by auditor-20072018
Copy of the intimation sent by company-20072018
Form ADT-3-27022018-signed
Resignation letter-23022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Form AOC-4-13112017_signed
Form MGT-7-13112017_signed