Company Information

CIN
Status
Date of Incorporation
05 January 1989
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
486,400
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Snehangshu Ghosh
Snehangshu Ghosh
Director/Designated Partner
almost 2 years ago
Mohan Goenka
Mohan Goenka
Beneficial Owner
about 5 years ago
Aditya Vardhan Agarwal
Aditya Vardhan Agarwal
Director/Designated Partner
about 5 years ago

Past Directors

Gopal Maji
Gopal Maji
Additional Director
over 1 year ago
Pijush Ghosh
Pijush Ghosh
Additional Director
over 1 year ago
Rakesh Kumar Lakhotia
Rakesh Kumar Lakhotia
Additional Director
almost 5 years ago
Abhishek Gadodia
Abhishek Gadodia
Director
over 9 years ago
Sunil Agarwal
Sunil Agarwal
Director
almost 23 years ago
Prakash Churiwala
Prakash Churiwala
Director
about 24 years ago

Documents

Form DPT-3-14122020-signed
Optional Attachment-(1)-05022020
Notice of resignation;-05022020
Interest in other entities;-05022020
Evidence of cessation;-05022020
Form DIR-12-05022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05022020
Form BEN - 2-04012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DIR-12-01082019_signed
Optional Attachment-(1)-01082019
Evidence of cessation;-01082019
Form DPT-3-28062019
List of share holders, debenture holders;-04122018
Optional Attachment-(1)-04122018
Form MGT-7-04122018_signed
Form DIR-12-26102018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Interest in other entities;-18012018
Form DIR-12-18012018_signed
Optional Attachment-(4)-18012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18012018
Optional Attachment-(3)-18012018