Company Information

CIN
Status
Date of Incorporation
11 November 1993
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
254,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kamal Kumar Saraogi
Kamal Kumar Saraogi
Beneficial Owner
over 1 year ago
Vineet Jain
Vineet Jain
Director
over 1 year ago
Hajari Mall Pandya
Hajari Mall Pandya
Beneficial Owner
over 5 years ago
Lalit Kumar Saraogi
Lalit Kumar Saraogi
Beneficial Owner
over 5 years ago
Bimal Kumar Saraogi
Bimal Kumar Saraogi
Director
about 31 years ago

Documents

Form INC-28-31032020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-18032020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC - 4 CFS-10122019_signed
Supplementary or Test audit report under section 143-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Directors report as per section 134(3)-14112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112019
Statement of Subsidiaries as per section 129 - Form AOC-1-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form AOC-4-14112019
Form BEN - 2-09092019_signed
Optional Attachment-(5)-09092019
Optional Attachment-(3)-09092019
Declaration under section 90-09092019
Optional Attachment-(2)-09092019
Optional Attachment-(4)-09092019
Optional Attachment-(1)-09092019
Form DPT-3-20072019
Form DPT-3-30062019
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-04122018
Supplementary or Test audit report under section 143-04122018
Form AOC - 4 CFS-04122018_signed
Directors report as per section 134(3)-01122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122018