Company Information

CIN
Status
Date of Incorporation
19 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
3,614,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kul Bhushan Saraogi
Kul Bhushan Saraogi
Director/Designated Partner
over 1 year ago
Sunil Gupta
Sunil Gupta
Director/Designated Partner
about 7 years ago
Harish Agarwal
Harish Agarwal
Director
over 21 years ago

Past Directors

Vinay Gupta
Vinay Gupta
Director
over 11 years ago
Anand Agarwal
Anand Agarwal
Director
over 11 years ago
Amarlal Agarwal
Amarlal Agarwal
Director
almost 17 years ago
Lalit Kumar More
Lalit Kumar More
Director
over 27 years ago

Documents

List of share holders, debenture holders;-16122020
Directors report as per section 134(3)-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Form MGT-7-16122020_signed
Form AOC-4-16122020_signed
Evidence of cessation;-02032020
Form DIR-12-02032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02032020
Optional Attachment-(2)-02032020
Optional Attachment-(1)-02032020
Notice of resignation;-02032020
Optional Attachment-(3)-02032020
Interest in other entities;-02032020
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Form AOC-4-08112019_signed
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form INC-22-22032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22032019
Copy of board resolution authorizing giving of notice-22032019
Copies of the utility bills as mentioned above (not older than two months)-22032019
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Directors report as per section 134(3)-05112018
Form AOC-4-05112018_signed
Form DIR-12-08122017_signed
Notice of resignation;-08122017
Evidence of cessation;-08122017