Company Information

CIN
Status
Date of Incorporation
07 December 2004
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
3,643,100
Authorised Capital
45,100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Pushpa Devi Sarawgi
Pushpa Devi Sarawgi
Director/Designated Partner
over 2 years ago
Shivani Kedia
Shivani Kedia
Director/Designated Partner
almost 3 years ago
Sunil Saraogi
Sunil Saraogi
Director/Designated Partner
over 5 years ago
Sanat Kumar Sarawgi
Sanat Kumar Sarawgi
Director/Designated Partner
over 7 years ago
Ravi Jain
Ravi Jain
Director
about 20 years ago

Past Directors

Navin Kumar Sureka
Navin Kumar Sureka
Director
almost 3 years ago
Suman Saraogi
Suman Saraogi
Director
almost 19 years ago

Documents

Form DPT-3-27122020_signed
Form DPT-3-08052020-signed
Form AOC-4-07122019_signed
Form MGT-7-07122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-04122019
Optional Attachment-(1)-03122019
List of share holders, debenture holders;-03122019
Form AOC - 4 CFS-04122019_signed
Directors report as per section 134(3)-02122019
Statement of Subsidiaries as per section 129 - Form AOC-1-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Form ADT-1-12102019_signed
Optional Attachment-(1)-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form BEN - 2-15072019_signed
Declaration under section 90-15072019
Optional Attachment-(1)-15072019
Form DPT-3-29062019
Auditor?s certificate-29062019
Form PAS-3-07022019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07022019
Copy of Board or Shareholders? resolution-07022019
Form AOC - 4 CFS-15012019_signed
Form INC-28-08012019-signed
Optional Attachment-(1)-03012019
Copy of court order or NCLT or CLB or order by any other competent authority.-03012019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122018