Company Information

CIN
Status
Date of Incorporation
18 February 1997
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
1,000,000
Authorised Capital
13,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Milind Nilkanth Mande
Milind Nilkanth Mande
Director/Designated Partner
almost 2 years ago
Suresh Kumar Mohanlal Yadav
Suresh Kumar Mohanlal Yadav
Director/Designated Partner
over 6 years ago

Past Directors

Namdeo Shankar Zagade
Namdeo Shankar Zagade
Director
over 7 years ago
Rajani Hedaoo
Rajani Hedaoo
Additional Director
about 9 years ago
Joyendra Nath Bhattacharyya
Joyendra Nath Bhattacharyya
Additional Director
about 9 years ago
Sohan Kumar Sarawgi
Sohan Kumar Sarawgi
Additional Director
over 12 years ago
Bimal Kumar Agarwal
Bimal Kumar Agarwal
Additional Director
about 13 years ago
Dinesh Singh
Dinesh Singh
Director
almost 15 years ago
Dinesh Chandra Garg
Dinesh Chandra Garg
Director
over 16 years ago
Raj Kumar Garg
Raj Kumar Garg
Additional Director
about 18 years ago
Puneet Garg
Puneet Garg
Additional Director
about 20 years ago

Documents

Form AOC-4-07082019_signed
Directors report as per section 134(3)-05082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05082019
Form DPT-3-30062019
Form DPT-3-28062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019
Notice of resignation;-12062019
Form DIR-12-12062019_signed
Interest in other entities;-12062019
Evidence of cessation;-12062019
Form INC-22-18052019_signed
Copy of board resolution authorizing giving of notice-17052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17052019
Copies of the utility bills as mentioned above (not older than two months)-17052019
Form MGT-7-19102018_signed
Form DIR-12-17102018_signed
Form MGT-7-15102018_signed
Form ADT-1-13102018_signed
Copy of written consent given by auditor-13102018
Copy of resolution passed by the company-13102018
List of share holders, debenture holders;-13102018
Form MGT-7-13102018_signed
Form DIR-11-19012018_signed
Form DIR-12-16012018_signed
Notice of resignation filed with the company-16012018
Proof of dispatch-16012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012018
Evidence of cessation;-10012018
Letter of appointment;-10012018
Notice of resignation;-10012018