Company Information

CIN
Status
Date of Incorporation
19 June 1981
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
20 September 2021
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sridher Sharma
Sridher Sharma
Director/Designated Partner
over 1 year ago

Past Directors

Vikash Jaluka
Vikash Jaluka
Director
over 4 years ago
Janki Prasad Verma
Janki Prasad Verma
Additional Director
over 4 years ago
Anita Modi
Anita Modi
Director
almost 11 years ago
Nirmal Kumar Modi
Nirmal Kumar Modi
Director
almost 11 years ago
Shrawan Kumar Tibrewal
Shrawan Kumar Tibrewal
Additional Director
over 15 years ago
Ashok Kumar Singh
Ashok Kumar Singh
Additional Director
over 15 years ago

Documents

Form DIR-12-12112020_signed
Declaration by first director-11112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112020
Evidence of cessation;-11112020
Form DIR-12-11112020_signed
Notice of resignation;-11112020
Declaration by first director-10112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10112020
Optional Attachment-(2)-10112020
Interest in other entities;-10112020
Optional Attachment-(1)-10112020
Form DPT-3-10062020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form DPT-3-27062019
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Directors report as per section 134(3)-17112017
Form AOC-4-17112017_signed
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
List of share holders, debenture holders;-09112016
Form MGT-7-09112016