Company Information

CIN
Status
Date of Incorporation
17 March 1994
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
29 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Raj Kumar Kothari
Raj Kumar Kothari
Director
almost 10 years ago
Sangeeta Devi Kothari
Sangeeta Devi Kothari
Director
about 12 years ago

Past Directors

Divya Sarawgi
Divya Sarawgi
Director
about 12 years ago
Vinod Kumar Rungta
Vinod Kumar Rungta
Director
about 18 years ago
Arun Kumar Rungta
Arun Kumar Rungta
Director
over 19 years ago

Documents

Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Optional Attachment-(1)-22102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-28062019
Form MGT-7-08102018_signed
List of share holders, debenture holders;-04102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
Form AOC-4-29092018_signed
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed
Form INC-22-24112016_signed
Copy of board resolution authorizing giving of notice-24112016
Copies of the utility bills as mentioned above (not older than two months)-24112016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24112016
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form MGT-7-121115.OCT
Form AOC-4-081115.OCT
Form ADT-1-141015.OCT