Company Information

CIN
Status
Date of Incorporation
04 September 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
8,030,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Raj Kumar Gupta
Raj Kumar Gupta
Director
over 1 year ago
Subham Agarwal
Subham Agarwal
Director/Designated Partner
over 1 year ago

Past Directors

Bishnu Dutt Goenka
Bishnu Dutt Goenka
Director
almost 3 years ago
Suresh Kumar Agarwal
Suresh Kumar Agarwal
Director
almost 6 years ago
Kashi Prasad Agarwal
Kashi Prasad Agarwal
Director
almost 6 years ago
Bina Agarwal
Bina Agarwal
Director
over 9 years ago
Sanjay Kumar Poddar
Sanjay Kumar Poddar
Director
almost 10 years ago
Partha Protim Bose
Partha Protim Bose
Director
almost 16 years ago
Gopal Kumar Agarwal
Gopal Kumar Agarwal
Director
over 17 years ago
Ravi Kumar Sharma
Ravi Kumar Sharma
Director
almost 20 years ago
Govind Agarwal
Govind Agarwal
Director
almost 20 years ago
Jagdish Agarwal
Jagdish Agarwal
Director
almost 20 years ago

Documents

Form ADT-1-25122020_signed
Copy of written consent given by auditor-25122020
Copy of resolution passed by the company-25122020
Copy of the intimation sent by company-25122020
Form ADT-3-20112020_signed
Resignation letter-19112020
Resignation letter-19112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092020
Directors report as per section 134(3)-15092020
Form AOC-4-15092020_signed
Declaration by first director-21032020
Notice of resignation;-21032020
Form DIR-12-21032020_signed
Evidence of cessation;-21032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21032020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form DIR-12-31122019_signed
Evidence of cessation;-30122019
Declaration by first director-30122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122019
Notice of resignation;-30122019
Notice of resignation;-23092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092019
Evidence of cessation;-23092019
Form DIR-12-23092019_signed
Declaration by first director-23092019
Form MGT-14-02052019-signed
Form INC-22-29042019_signed
Copies of the utility bills as mentioned above (not older than two months)-23042019