Company Information

CIN
Status
Date of Incorporation
13 December 1995
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
22,659,200
Authorised Capital
23,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vikash Kumar Bajoria
Vikash Kumar Bajoria
Director/Designated Partner
over 1 year ago
Ambika Devi Bajoria
Ambika Devi Bajoria
Director/Designated Partner
almost 2 years ago
Alok Kumar Bajoria
Alok Kumar Bajoria
Director/Designated Partner
almost 2 years ago
Akash Jain
Akash Jain
Director
over 17 years ago
Ashok Kumar Bajoria
Ashok Kumar Bajoria
Director
over 18 years ago

Past Directors

Brajesh Kumar Thakur
Brajesh Kumar Thakur
Director
over 9 years ago
Yugal Kisor Agrwal
Yugal Kisor Agrwal
Director
over 13 years ago
Sachin Bhadani
Sachin Bhadani
Director
about 20 years ago

Documents

Form MGT-7-27112019_signed
Form AOC-4-25112019_signed
List of share holders, debenture holders;-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form BEN - 2-12082019_signed
Declaration under section 90-06082019
Form MGT-7-29112018_signed
List of share holders, debenture holders;-26112018
Form AOC-4-26102018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form ADT-1-13102018_signed
Copy of resolution passed by the company-12102018
Copy of written consent given by auditor-12102018
Form ADT-1-08092018_signed
Copy of resolution passed by the company-07092018
Copy of written consent given by auditor-07092018
Form ADT-3-28082018-signed
Resignation letter-13082018
Form INC-22-08082018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07082018
Copy of board resolution authorizing giving of notice-07082018
Copies of the utility bills as mentioned above (not older than two months)-07082018
Form MGT-14-06082018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31072018
Acknowledgement received from company-18012018
Form DIR-11-18012018_signed
Notice of resignation filed with the company-18012018
Proof of dispatch-18012018