Company Information

CIN
Status
Date of Incorporation
18 December 1972
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
40,000,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bajrang Lal Basotia
Bajrang Lal Basotia
Director/Designated Partner
over 1 year ago
Shrikant Sharma
Shrikant Sharma
Director/Designated Partner
over 3 years ago
Pawan Kumar Singh
Pawan Kumar Singh
Director
over 14 years ago
Gourishankar Agarwal
Gourishankar Agarwal
Director
over 24 years ago

Past Directors

Joyanti Maiti
Joyanti Maiti
Additional Director
over 5 years ago
Shri Vardhan Mohta
Shri Vardhan Mohta
Director
over 12 years ago
Shyam Kumar Kedia
Shyam Kumar Kedia
Additional Director
over 12 years ago
Richa Agrawal
Richa Agrawal
Director
over 14 years ago
Poonam Mohta
Poonam Mohta
Director
over 19 years ago
Mousumi Choudhury
Mousumi Choudhury
Director
over 21 years ago

Charges

50 Lak
05 June 2003
United Bank Of India
50 Lak
05 June 2003
United Bank Of India
0
05 June 2003
United Bank Of India
0

Documents

Evidence of cessation;-28122020
Form DIR-12-28122020_signed
Notice of resignation;-28122020
Form DIR-12-22122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122020
Optional Attachment-(1)-22122020
Interest in other entities;-19052020
Evidence of cessation;-19052020
Notice of resignation;-19052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19052020
Optional Attachment-(1)-19052020
Form DIR-12-19052020_signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DIR-12-27062019_signed
Optional Attachment-(1)-22062019
Evidence of cessation;-22062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22062019
Declaration by first director-22062019
Notice of resignation;-22062019
Form AOC-4-13012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-27122018