Company Information

CIN
Status
Date of Incorporation
29 May 1991
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 2022
Paid Up Capital
3,550,000
Authorised Capital
3,550,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sanjay Kumar Poddar
Sanjay Kumar Poddar
Director
over 1 year ago
Satyabir Singh
Satyabir Singh
Director/Designated Partner
over 1 year ago

Past Directors

Jagdish Agarwal
Jagdish Agarwal
Director
almost 3 years ago
Suresh Kumar Agarwal
Suresh Kumar Agarwal
Director
almost 4 years ago
Sujit Sarkar
Sujit Sarkar
Director
over 4 years ago
Suraj Vijay
Suraj Vijay
Director
over 4 years ago
Raj Kumar Gupta
Raj Kumar Gupta
Director
over 5 years ago
Bishnu Dutt Goenka
Bishnu Dutt Goenka
Director
about 6 years ago
Bina Agarwal
Bina Agarwal
Director
about 6 years ago
Ram Pal Agarwal
Ram Pal Agarwal
Director
almost 9 years ago
Vijay Sharma
Vijay Sharma
Director
almost 11 years ago
Ravi Kumar Sharma
Ravi Kumar Sharma
Director
over 19 years ago
Chhote Lal Gupta
Chhote Lal Gupta
Director
over 19 years ago

Documents

Form AOC-4-17022021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Directors report as per section 134(3)-28092020
Form DIR-12-15092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092020
Declaration by first director-15092020
Optional Attachment-(2)-15092020
Optional Attachment-(1)-15092020
Notice of resignation;-15092020
Evidence of cessation;-15092020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Declaration by first director-12072019
Notice of resignation;-12072019
Form DIR-12-12072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12072019
Evidence of cessation;-12072019
Form ADT-1-06042019_signed
Copy of written consent given by auditor-06042019
Copy of the intimation sent by company-06042019
Optional Attachment-(1)-06042019
Notice of resignation;-25122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25122018
Evidence of cessation;-25122018
Declaration by first director-25122018
Form DIR-12-25122018_signed
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Copies of the utility bills as mentioned above (not older than two months)-17112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17112018