Company Information

CIN
Status
Date of Incorporation
30 December 1994
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
49,000,300
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Pradeep Kumar Saraogi
Pradeep Kumar Saraogi
Director/Designated Partner
almost 2 years ago
Shyam Saraogi
Shyam Saraogi
Director/Designated Partner
almost 2 years ago
Kiran Kumar Sonthalia
Kiran Kumar Sonthalia
Director/Designated Partner
almost 2 years ago
Ashok Tibrewal
Ashok Tibrewal
Director/Designated Partner
about 30 years ago

Past Directors

Raj Kumar Saraogi
Raj Kumar Saraogi
Managing Director
about 30 years ago

Charges

7 Crore
26 September 2000
Hdfc Bank Ltd.
5 Crore
07 October 1999
Uco Bank
1 Crore
13 May 1999
Indusind Bank Limited
50 Lak
27 June 1997
United Bank Of India
50 Lak
26 September 2000
Hdfc Bank Ltd.
0
27 June 1997
United Bank Of India
0
13 May 1999
Indusind Bank Limited
0
07 October 1999
Uco Bank
0
26 September 2000
Hdfc Bank Ltd.
0
27 June 1997
United Bank Of India
0
13 May 1999
Indusind Bank Limited
0
07 October 1999
Uco Bank
0
26 September 2000
Hdfc Bank Ltd.
0
27 June 1997
United Bank Of India
0
13 May 1999
Indusind Bank Limited
0
07 October 1999
Uco Bank
0
26 September 2000
Hdfc Bank Ltd.
0
27 June 1997
United Bank Of India
0
13 May 1999
Indusind Bank Limited
0
07 October 1999
Uco Bank
0
26 September 2000
Hdfc Bank Ltd.
0
27 June 1997
United Bank Of India
0
13 May 1999
Indusind Bank Limited
0
07 October 1999
Uco Bank
0

Documents

Form DPT-3-21122020-signed
Form DPT-3-18062020-signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-13122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102019
Form AOC-4(XBRL)-28102019_signed
Form ADT-1-17102019_signed
Optional Attachment-(1)-17102019
Copy of resolution passed by the company-17102019
Copy of the intimation sent by company-17102019
Copy of written consent given by auditor-17102019
Form DPT-3-18072019
Form ADT-1-04062019_signed
Optional Attachment-(1)-04062019
Copy of written consent given by auditor-04062019
Copy of the intimation sent by company-04062019
Copy of resolution passed by the company-04062019
Form MR-1-11022019_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -11022019
Copy of board resolution-11022019
Copy of shareholders resolution-11022019
Form MGT-14-07022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07022019
Optional Attachment-(1)-07022019
Optional Attachment-(1)-07022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07022019
Form DIR-12-07022019_signed
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4(XBRL)-24122018_signed