Company Information

CIN
Status
Date of Incorporation
20 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
2,097,000
Authorised Capital
2,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rakhi Sarkar Deb
Rakhi Sarkar Deb
Director/Designated Partner
over 7 years ago
Babita Bubna
Babita Bubna
Director
almost 12 years ago
Raj Kumar Bubna
Raj Kumar Bubna
Director
about 21 years ago

Past Directors

Sunita Baheti
Sunita Baheti
Director
about 21 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
List of share holders, debenture holders;-15102019
Form MGT-7-15102019_signed
Form AOC-4-15102019_signed
Form BEN - 2-20092019_signed
Declaration under section 90-20092019
List of share holders, debenture holders;-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
List of share holders, debenture holders;-11112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Form MGT-7-11112017_signed
Form AOC-4-11112017_signed
Letter of appointment;-18082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18082017
Form DIR-12-18082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
List of share holders, debenture holders;-14112016
Form AOC-4-14112016_signed
Form MGT-7-14112016_signed
Form MGT-7-181115.OCT
Form AOC-4-111115.OCT
Form ADT-1-161015.OCT
Form GNL.2-261114.OCT
FormSchV-011114 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form66-291014 for the FY ending on-310314.OCT
Optional Attachment 2-171014.PDF
Optional Attachment 1-171014.PDF