Company Information

CIN
Status
Date of Incorporation
10 August 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
3,202,000
Authorised Capital
14,800,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Ramesh Kumar Agarwal
Ramesh Kumar Agarwal
Additional Director
almost 6 years ago
Suchita Dinodiya
Suchita Dinodiya
Additional Director
almost 15 years ago
Varun Agarwal
Varun Agarwal
Additional Director
over 17 years ago
Siddhartha Agarwal
Siddhartha Agarwal
Additional Director
over 17 years ago
Kamal Kumar Saraogi
Kamal Kumar Saraogi
Director
over 30 years ago
Raj Kumar Saraogi
Raj Kumar Saraogi
Director
over 30 years ago

Charges

121 Crore
30 March 2013
State Bank Of India
93 Crore
18 December 2012
State Bank Of India
27 Crore
18 December 2012
State Bank Of India
0
30 March 2013
State Bank Of India
0
18 December 2012
State Bank Of India
0
30 March 2013
State Bank Of India
0

Documents

Form DPT-3-10122020_signed
Form INC-22-06112020_signed
Copy of board resolution authorizing giving of notice-30102020
Optional Attachment-(2)-30102020
Copies of the utility bills as mentioned above (not older than two months)-30102020
Optional Attachment-(1)-30102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30102020
Form DPT-3-04062020-signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-11122019
Form DIR-12-17112019_signed
Form AOC-4-28102019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
-12102019
Form DPT-3-25062019
Form DIR-12-28042019_signed
Interest in other entities;-22042019
Optional Attachment-(1)-22042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Evidence of cessation;-22042019
Optional Attachment-(2)-22042019
Form MGT-7-30112018_signed
List of share holders, debenture holders;-29112018
Form AOC-4-30102018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018