Company Information

CIN
Status
Date of Incorporation
22 April 2003
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
2,080,000
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Goutam Sur
Goutam Sur
Director/Designated Partner
about 8 years ago
Richa Murarka
Richa Murarka
Director
over 10 years ago

Past Directors

Tarak Das
Tarak Das
Additional Director
over 12 years ago
Ved Prakash Mishra
Ved Prakash Mishra
Additional Director
almost 13 years ago
Mani Saathiappa
Mani Saathiappa
Director
about 15 years ago
Debojyoti Mallick
Debojyoti Mallick
Director
about 15 years ago

Documents

Form MGT-7-12122019_signed
Copy of MGT-8-11122019
List of share holders, debenture holders;-11122019
Form AOC-4(XBRL)-27112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Form DPT-3-28062019
Form INC-22-01032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01032019
Copy of board resolution authorizing giving of notice-01032019
Optional Attachment-(1)-01032019
Copies of the utility bills as mentioned above (not older than two months)-01032019
Form MGT-7-15012019_signed
Copy of MGT-8-29122018
List of share holders, debenture holders;-29122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122018
Form AOC-4(XBRL)-27122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122017
Form AOC-4(XBRL)-30122017_signed
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017
Copy of MGT-8-28112017
Form DIR-11-02122016_signed
Proof of dispatch-02122016
Acknowledgement received from company-02122016
Notice of resignation filed with the company-02122016
List of share holders, debenture holders;-21112016
Copy of MGT-8-21112016
Form MGT-7-21112016_signed
Form DIR-12-18112016_signed
Letter of appointment;-18112016