Company Information

CIN
Status
Date of Incorporation
11 October 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 August 2016
Paid Up Capital
35,484,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sundrapandiyapuram Pichumani Kumar
Sundrapandiyapuram Pichumani Kumar
Director/Designated Partner
over 1 year ago
Subhas Jajoo
Subhas Jajoo
Director/Designated Partner
almost 2 years ago
Devendra Tripathi
Devendra Tripathi
Director/Designated Partner
almost 15 years ago
Shankar Lal Somani
Shankar Lal Somani
Director/Designated Partner
about 15 years ago

Past Directors

Prashant Bangur
Prashant Bangur
Director
about 15 years ago
Ranu Bangur
Ranu Bangur
Director
about 15 years ago
Manish Kumar Daga
Manish Kumar Daga
Director
over 15 years ago
Mangat Mal Sethia
Mangat Mal Sethia
Director
over 19 years ago
Gautam Ghosh
Gautam Ghosh
Director
over 19 years ago

Documents

Form INC-28-13122018-signed
Optional Attachment-(1)-12122018
Copy of court order or NCLT or CLB or order by any other competent authority.-12122018
Copy of court order or NCLT or CLB or order by any other competent authority.-26112018
Optional Attachment-(1)-26112018
Form MGT-7-20022018_signed
Approval letter for extension of AGM;-19022018
Optional Attachment-(1)-19022018
List of share holders, debenture holders;-19022018
Directors report as per section 134(3)-03012018
Approval letter of extension of financial year or AGM-03012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012018
Form AOC-4-03012018_signed
Form MGT-14-27062017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27062017
Evidence of cessation;-06122016
Form DIR-12-06122016_signed
Notice of resignation;-06122016
Notice of resignation filed with the company-19112016
Proof of dispatch-19112016
Form DIR-11-19112016_signed
List of share holders, debenture holders;-30092016
Form MGT-7-30092016_signed
Directors report as per section 134(3)-01092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092016
Form AOC-4-01092016_signed
Form MGT-7-151015.OCT
Form AOC-4-300915.OCT
Form ADT-1-170915.OCT
FormSchV-161014 for the FY ending on-310314.OCT