Company Information

CIN
Status
Date of Incorporation
01 January 1997
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
2,232,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kamlesh Singh
Kamlesh Singh
Director
over 1 year ago
Kunwar Santosh Singh
Kunwar Santosh Singh
Director
over 1 year ago
Ajay Singh
Ajay Singh
Director
almost 2 years ago
Kunwar Anil Singh
Kunwar Anil Singh
Director
over 17 years ago

Past Directors

Santosh Kumar Shah
Santosh Kumar Shah
Director
almost 26 years ago
Pradeep Kumar Agarwal
Pradeep Kumar Agarwal
Director
almost 26 years ago

Documents

Form AOC-4-10012020_signed
Optional Attachment-(1)-04012020
Directors report as per section 134(3)-04012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-28122019
Form DIR-12-12062019_signed
Declaration by first director-12062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019
Form ADT-1-11042019_signed
Copy of written consent given by auditor-08042019
Copy of resolution passed by the company-08042019
-08042019
Form AOC-4-02012019_signed
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Optional Attachment-(1)-27122018
Form MGT-7-19122018_signed
List of share holders, debenture holders;-13122018
Form AOC-4-21052018_signed
Directors report as per section 134(3)-15052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15052018
Form MGT-7-11052018_signed
List of share holders, debenture holders;-10052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27052017
Optional Attachment-(1)-27052017
Directors report as per section 134(3)-27052017
Form AOC-4-27052017_signed
Form MGT-7-131215.OCT
FormSchV-141114 for the FY ending on-300914.OCT