Company Information

CIN
Status
Date of Incorporation
15 September 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
30 September 2023
Paid Up Capital
3,500,000
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rashmi Basak
Rashmi Basak
Director/Designated Partner
almost 2 years ago

Past Directors

Santanu Sen
Santanu Sen
Additional Director
over 2 years ago
Dinesh Agarwal
Dinesh Agarwal
Additional Director
over 2 years ago
Pankaj Kanodia
Pankaj Kanodia
Director
about 4 years ago
Ajay Kumar Khandelwal
Ajay Kumar Khandelwal
Director
about 4 years ago
Manoj Paswan
Manoj Paswan
Director
about 7 years ago
Vishnu Agarwal
Vishnu Agarwal
Additional Director
over 7 years ago
Bikash Kumar Jaiswal
Bikash Kumar Jaiswal
Director
over 8 years ago
Nitu Kanodia
Nitu Kanodia
Director
over 13 years ago
Siddharth Singh
Siddharth Singh
Director
over 13 years ago

Documents

Form INC-22-20102020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20102020
Copy of board resolution authorizing giving of notice-20102020
Optional Attachment-(1)-20102020
Copies of the utility bills as mentioned above (not older than two months)-20102020
Form DIR-12-20102020_signed
Optional Attachment-(2)-20102020
Notice of resignation;-20102020
Interest in other entities;-20102020
Optional Attachment-(1)-20102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20102020
Evidence of cessation;-20102020
Optional Attachment-(3)-20102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15072020
Directors report as per section 134(3)-15072020
Form AOC-4-15072020_signed
List of share holders, debenture holders;-21032020
Form MGT-7-21032020_signed
Directors report as per section 134(3)-06022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022019
Form AOC-4-06022019_signed
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Form ADT-1-10102018_signed
Copy of the intimation sent by company-10102018
Copy of written consent given by auditor-10102018
Copy of resolution passed by the company-10102018
Proof of dispatch-17112017
Form DIR-11-17112017_signed
Notice of resignation filed with the company-17112017