Company Information

CIN
Status
Date of Incorporation
16 March 2006
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
8,020,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pawan Bhimsaria
Pawan Bhimsaria
Director
over 1 year ago
Sanjay Bhimsaria
Sanjay Bhimsaria
Director
almost 2 years ago

Past Directors

Kavita Bhimsaria
Kavita Bhimsaria
Director
almost 19 years ago
Sawarmal Bhimsaria
Sawarmal Bhimsaria
Director
almost 19 years ago
Sushila Devi Bhimsaria
Sushila Devi Bhimsaria
Director
almost 19 years ago

Charges

87 Crore
22 July 2015
Union Bank Of India
87 Crore
22 July 2015
Others
0
22 July 2015
Others
0
22 July 2015
Others
0

Documents

Form ADT-1-29102020_signed
Copy of resolution passed by the company-29102020
Copy of written consent given by auditor-29102020
Copy of the intimation sent by company-29102020
Directors report as per section 134(3)-30012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012020
Form AOC-4-30012020_signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form DIR-12-27062019_signed
Declaration by first director-14062019
Evidence of cessation;-14062019
Interest in other entities;-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Notice of resignation;-14062019
Form DIR-11-01032019_signed
Proof of dispatch-01032019
Acknowledgement received from company-01032019
Notice of resignation filed with the company-01032019
Evidence of cessation;-26022019
Notice of resignation;-26022019
Form DIR-12-26022019_signed
Form CHG-1-15022019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190215
Optional Attachment-(1)-14022019
Optional Attachment-(2)-14022019
Instrument(s) of creation or modification of charge;-14022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Form AOC-4-02012019_signed