Company Information

CIN
Status
Date of Incorporation
23 July 2011
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
16 August 2023
Paid Up Capital
14,584,300
Authorised Capital
18,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mahabir Prasad Saini
Mahabir Prasad Saini
Director/Designated Partner
over 1 year ago
Fantush Sharma
Fantush Sharma
Director/Designated Partner
over 1 year ago

Past Directors

Indra Kumar Choudhary
Indra Kumar Choudhary
Director
over 13 years ago
Dipankar Ghosh
Dipankar Ghosh
Director
over 13 years ago
Susovan Bose
Susovan Bose
Director
over 13 years ago

Documents

List of share holders, debenture holders;-28102020
Form MGT-7-28102020_signed
Directors report as per section 134(3)-14102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102020
Form AOC-4-14102020_signed
List of share holders, debenture holders;-10102019
Form MGT-7-10102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092019
Directors report as per section 134(3)-26092019
Form AOC-4-26092019_signed
Form ADT-1-19092019_signed
Copy of written consent given by auditor-19092019
Copy of resolution passed by the company-19092019
Copy of the intimation sent by company-19092019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190524
Form MGT-14-03052019-signed
Optional Attachment-(1)-08042019
Altered memorandum of association-08042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08042019
List of share holders, debenture holders;-05092018
Form MGT-7-05092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13082018
Directors report as per section 134(3)-13082018
Form AOC-4-13082018_signed
Notice of resignation;-20012018
Form DIR-12-20012018_signed
Evidence of cessation;-20012018
Letter of appointment;-17012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012018
Form DIR-12-17012018_signed