Company Information

CIN
Status
Date of Incorporation
25 February 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
1,998,700
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pramesh Singh
Pramesh Singh
Director/Designated Partner
almost 2 years ago
Pale Ram
Pale Ram
Director/Designated Partner
almost 3 years ago
Sandeep Agarwal
Sandeep Agarwal
Director
over 22 years ago

Past Directors

Krishna Kumar Sharma
Krishna Kumar Sharma
Additional Director
almost 5 years ago
Ramesh Tadela
Ramesh Tadela
Additional Director
almost 5 years ago
Mukesh Kumar Agarwal
Mukesh Kumar Agarwal
Additional Director
about 5 years ago
Bharat Sharma
Bharat Sharma
Director
over 7 years ago
Murari Lal Sharma
Murari Lal Sharma
Director
over 7 years ago
Sanwar Mall Sharma
Sanwar Mall Sharma
Director
over 7 years ago
Basant Kumar Sharma
Basant Kumar Sharma
Additional Director
almost 8 years ago
Utpal Maity
Utpal Maity
Additional Director
about 9 years ago
Sanjeev Agarwal
Sanjeev Agarwal
Director
about 21 years ago
Amarchand Agarwal
Amarchand Agarwal
Director
about 21 years ago

Charges

35 Lak
18 October 2018
Yes Bank Limited
35 Lak
08 May 2016
Srei Equipment Finance Limited
2 Crore
29 June 2022
Others
0
18 October 2018
Yes Bank Limited
0
08 May 2016
Others
0
29 June 2022
Others
0
18 October 2018
Yes Bank Limited
0
08 May 2016
Others
0
29 June 2022
Others
0
18 October 2018
Yes Bank Limited
0
08 May 2016
Others
0

Documents

Form DPT-3-19122020-signed
Form DPT-3-10062020-signed
Form DIR-12-04062020_signed
Evidence of cessation;-03062020
Optional Attachment-(1)-03062020
Interest in other entities;-27052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27052020
Form DIR-12-27052020_signed
Optional Attachment-(1)-27052020
Evidence of cessation;-11022020
Form DIR-12-11022020_signed
Notice of resignation;-11022020
Form DIR-12-28012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28012020
Optional Attachment-(1)-28012020
Optional Attachment-(3)-28012020
Optional Attachment-(2)-28012020
Notice of resignation;-20122019
Optional Attachment-(1)-20122019
Form DIR-12-20122019_signed
Evidence of cessation;-20122019
Declaration by first director-20122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122019
Form DIR-12-18122019_signed
Optional Attachment-(1)-17122019
Optional Attachment-(3)-17122019
Optional Attachment-(2)-17122019
List of share holders, debenture holders;-06122019
Copy of MGT-8-06122019
Form MGT-7-06122019_signed