Company Information

CIN
Status
Date of Incorporation
30 March 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,317,000
Authorised Capital
14,000,000

Directors

Basant Kumar Ruia
Basant Kumar Ruia
Beneficial Owner
for almost 5 years
Prateek Ruia
Prateek Ruia
Director/Designated Partner
for almost 5 years
Bimal Kumar Ruia
Bimal Kumar Ruia
Additional Director
for over 2 years
Sudha Ruia
Sudha Ruia
Director
for about 20 years
Manas Bhattacherjee
Manas Bhattacherjee
Director/Designated Partner
for over 1 year

Past Directors

Amit Das
Amit Das
Additional Director
over 6 years ago
Usha Lihala
Usha Lihala
Director
over 27 years ago

Documents

Form BEN - 2-28122019_signed
Declaration under section 90-27122019
Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-30112019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-14062019_signed
Form ADT-3-14062019_signed
Copy of resolution passed by the company-14062019
Resignation letter-14062019
Copy of written consent given by auditor-14062019
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed

Frequently Asked Questions

When was the Square broking & agency pvt.ltd. incorporated?

The Square broking & agency pvt.ltd. was incorporated with ROC on 30 March 1995 as .

Where has the Square broking & agency pvt.ltd. been incorporated?

The company was incorporated in Kolkata with registration number 070636.

What is the E-filing status of the company?

The status of Square broking & agency pvt.ltd. is Active.

Number of Key Management personnel of the Square broking & agency pvt.ltd.?

The company has 7 key management personnel in the company.

Who are the directors of the Square broking & agency pvt.ltd.?

The appointed directors in the company are:

  • Usha lihala
  • Sudha ruia
  • Manas bhattacherjee
  • Bimal kumar ruia
  • Basant kumar ruia
  • Prateek ruia
  • Amit das