Company Information

CIN
Status
Date of Incorporation
24 December 1996
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
5,397,500
Authorised Capital
5,400,000
Financials All Documents available from MCA @Rs 499/-

Directors

Priti Moda .
Priti Moda .
Director
almost 12 years ago
Sudip Kumar Moda
Sudip Kumar Moda
Director
over 20 years ago

Past Directors

Vishnu Prasad Agrawal
Vishnu Prasad Agrawal
Director
over 20 years ago
Kamal Kumar Agrawal
Kamal Kumar Agrawal
Director
over 24 years ago
Suresh Agrawal
Suresh Agrawal
Director
about 28 years ago

Charges

3 Crore
21 July 2008
Axis Bank Ltd.
3 Crore
21 July 2008
Axis Bank Ltd.
0
21 July 2008
Axis Bank Ltd.
0
21 July 2008
Axis Bank Ltd.
0
21 July 2008
Axis Bank Ltd.
0

Documents

Form INC-22-10102020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10102020
Copy of board resolution authorizing giving of notice-10102020
Copies of the utility bills as mentioned above (not older than two months)-10102020
Form MGT-7-09122019_signed
Form AOC-4-09122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Directors report as per section 134(3)-02122019
List of share holders, debenture holders;-02122019
Optional Attachment-(1)-02122019
Form DPT-3-01072019
Form DPT-3-30062019
Form MGT-7-22112018_signed
List of share holders, debenture holders;-15112018
Form AOC-4-08112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Directors report as per section 134(3)-01112018
Optional Attachment-(1)-01112018
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122016
List of share holders, debenture holders;-14122016
Directors report as per section 134(3)-14122016
Form AOC-4-14122016_signed
Form MGT-7-14122016_signed
Form AOC-4-031215.OCT
Form MGT-7-271115.OCT