Company Information

CIN
Status
Date of Incorporation
28 November 1995
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
16,672,000
Authorised Capital
17,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Samir Daga
Samir Daga
Director
over 1 year ago
Kamal Kumar Bagree
Kamal Kumar Bagree
Beneficial Owner
almost 2 years ago
Aditya Bagree
Aditya Bagree
Director
almost 2 years ago
Prem Ratan Bagree
Prem Ratan Bagree
Beneficial Owner
over 5 years ago

Charges

31 August 2023
Axis Bank Limited
0
31 August 2023
Axis Bank Limited
0

Documents

Form MGT-7-10122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-10112019_signed
Directors report as per section 134(3)-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-10092019_signed
Declaration under section 90-09092019
Form ADT-1-08062019_signed
Copy of the intimation sent by company-30052019
Copy of written consent given by auditor-30052019
Form MGT-7-03112018_signed
Form AOC-4-03112018_signed
List of share holders, debenture holders;-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-20122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
Directors report as per section 134(3)-13122017
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-19112016_signed
Form MGT-7-19112016_signed
Directors report as per section 134(3)-16112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112016
List of share holders, debenture holders;-16112016
Form AOC-4-041215.OCT