Company Information

CIN
Status
Date of Incorporation
29 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
2,702,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pradip Arora
Pradip Arora
Director/Designated Partner
over 1 year ago
Premi Arora
Premi Arora
Director/Designated Partner
almost 2 years ago

Past Directors

Ankush Arora
Ankush Arora
Director
over 6 years ago
Pramod Kumar Goenka
Pramod Kumar Goenka
Director
over 29 years ago

Charges

80 Lak
29 November 2019
Axis Bank Limited
34 Lak
27 January 2021
Axis Bank Limited
46 Lak
27 January 2021
Axis Bank Limited
0
29 November 2019
Axis Bank Limited
0
27 January 2021
Axis Bank Limited
0
29 November 2019
Axis Bank Limited
0

Documents

Form DPT-3-31122020_signed
Form DPT-3-22062020-signed
Form MGT-7-23122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-08122019_signed
Form CHG-1-07122019_signed
Instrument(s) of creation or modification of charge;-06122019
Optional Attachment-(1)-06122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191206
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-26072019
Form MGT-7-19012019_signed
Form DIR-12-03012019_signed
Form AOC-4-03012019_signed
Optional Attachment-(1)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Declaration by first director-29122018
Form ADT-1-26022018_signed
Copy of resolution passed by the company-19022018
Copy of the intimation sent by company-19022018
Copy of written consent given by auditor-19022018
Form MGT-7-27012018_signed
Form AOC-4-27012018_signed
Directors report as per section 134(3)-19012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012018
List of share holders, debenture holders;-19012018