Company Information
CIN
Status
Date of Incorporation
30 March 1994
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
16,243,350
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pawan Bhimsaria
Director/Designated Partner
over 1 year ago
over 1 year ago
Sanjay Bhimsaria
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Ravi Kumar Agarwal
Director
over 17 years ago
over 17 years ago
Varsha Bhimsaria
Director
over 20 years ago
over 20 years ago
Sushila Devi Bhimsaria
Director
almost 25 years ago
almost 25 years ago
Charges
22 July 2015
Union Bank Of India
87 Crore
22 July 2015
Others
0
22 July 2015
Others
0
Documents
Form DPT-3-04122020-signed
Form DIR-12-18092020_signed
Notice of resignation;-17092020
Optional Attachment-(1)-17092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092020
Evidence of cessation;-17092020
Interest in other entities;-17092020
Form BEN - 2-22012020_signed
Declaration under section 90-22012020
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Optional Attachment-(3)-26102019
Optional Attachment-(2)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Optional Attachment-(1)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form DPT-3-27062019
Form DPT-3-27062019
Proof of dispatch-14032019
Acknowledgement received from company-14032019
Notice of resignation filed with the company-14032019
Form DIR-11-14032019_signed
Acknowledgement received from company-01032019
Proof of dispatch-01032019
Form DIR-11-01032019_signed
Notice of resignation filed with the company-01032019
Notice of resignation;-26022019
Form DIR-12-26022019_signed
Evidence of cessation;-26022019