Company Information

CIN
Status
Date of Incorporation
20 January 1995
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
15,904,500
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dinker Bhaia
Dinker Bhaia
Director
almost 30 years ago
Devendra Kumar Bhaia
Devendra Kumar Bhaia
Director
almost 30 years ago

Past Directors

Shailja Bhaia
Shailja Bhaia
Additional Director
about 5 years ago
Hira Lal Newar
Hira Lal Newar
Additional Director
about 8 years ago
Mahesh Chand Bansal
Mahesh Chand Bansal
Director
over 29 years ago
Ramesh Chand Bansal
Ramesh Chand Bansal
Director
over 29 years ago
Anand Saroop Bansal
Anand Saroop Bansal
Director
over 29 years ago
Mukesh Bansal
Mukesh Bansal
Director
over 29 years ago
Diwaker Bhaia
Diwaker Bhaia
Director
almost 30 years ago

Charges

7 Lak
15 September 1998
United Bank Of India
7 Lak
15 September 1998
United Bank Of India
0
15 September 1998
United Bank Of India
0
15 September 1998
United Bank Of India
0
15 September 1998
United Bank Of India
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06082020
Optional Attachment-(3)-06082020
Optional Attachment-(1)-06082020
Optional Attachment-(2)-06082020
Interest in other entities;-06082020
Evidence of cessation;-06082020
Optional Attachment-(5)-06082020
Optional Attachment-(4)-06082020
Form DIR-12-06082020_signed
Form INC-28-12032020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-24022020
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Directors report as per section 134(3)-30102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form AOC-4-30102018_signed
Form AOC-4-09092018_signed
Form MGT-7-09092018_signed