Company Information

CIN
Status
Date of Incorporation
29 March 1993
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
16 August 2023
Paid Up Capital
20,408,400
Authorised Capital
27,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Binod Kumar Gupta
Binod Kumar Gupta
Director/Designated Partner
over 1 year ago
Arpita Bhattacharya
Arpita Bhattacharya
Director/Designated Partner
almost 2 years ago
Rajendra Agarwal
Rajendra Agarwal
Director
over 13 years ago

Past Directors

Kanta Devi Ajitsaria
Kanta Devi Ajitsaria
Director
over 24 years ago
Pawan Kumar Ajitsaria
Pawan Kumar Ajitsaria
Director
over 24 years ago

Documents

Form MGT-7-23122020_signed
List of share holders, debenture holders;-22122020
Directors report as per section 134(3)-15102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102020
Form AOC-4-15102020_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-15112019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Directors report as per section 134(3)-08102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102019
Form AOC-4-08102019_signed
Form AOC-4-30092018_signed
List of share holders, debenture holders;-14092018
Form MGT-7-14092018_signed
Directors report as per section 134(3)-28082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082018
Notice of resignation filed with the company-07102017
Form DIR-11-07102017_signed
Proof of dispatch-07102017
Acknowledgement received from company-07102017
Evidence of cessation;-13092017
Notice of resignation;-13092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13092017
Form DIR-12-13092017
Interest in other entities;-13092017
Letter of appointment;-13092017
List of share holders, debenture holders;-17072017