Company Information

CIN
Status
Date of Incorporation
01 August 1996
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
4,500,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Baboo Lal Birmecha
Baboo Lal Birmecha
Director
over 1 year ago
Lakhi Saraogi Prasad
Lakhi Saraogi Prasad
Director
over 18 years ago

Past Directors

Priyanka Birmecha
Priyanka Birmecha
Director
over 18 years ago
Umed Kumar Nahata
Umed Kumar Nahata
Director
over 28 years ago

Charges

70 Lak
18 November 2009
United Bank Of India
40 Lak
01 February 2007
United Bank Of India
30 Lak
18 November 2009
United Bank Of India
0
01 February 2007
United Bank Of India
0
18 November 2009
United Bank Of India
0
01 February 2007
United Bank Of India
0

Documents

List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-14122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Form DIR-12-06042018_signed
Notice of resignation;-02042018
Evidence of cessation;-02042018
Proof of dispatch-28032018
Notice of resignation filed with the company-28032018
Acknowledgement received from company-28032018
Form DIR-11-28032018_signed
List of share holders, debenture holders;-22122017
Form MGT-7-22122017_signed
Form ADT-1-09112017_signed
Copy of resolution passed by the company-09112017
Copy of written consent given by auditor-09112017
Copy of the intimation sent by company-09112017
Directors report as per section 134(3)-01112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017
Form AOC-4-01112017_signed
Form MGT-7-30112016_signed