Company Information

CIN
Status
Date of Incorporation
24 April 1981
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
10,100,000
Authorised Capital
15,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amit Vijay Vargiya
Amit Vijay Vargiya
Director/Designated Partner
over 1 year ago
Kunhi Veetil Bhaskaran
Kunhi Veetil Bhaskaran
Director/Designated Partner
over 1 year ago
Rajesh Kalyani
Rajesh Kalyani
Director/Designated Partner
over 9 years ago
Gaurav Jalan
Gaurav Jalan
Director
over 32 years ago

Past Directors

Kamlesh Kumar Vijay
Kamlesh Kumar Vijay
Director
over 9 years ago
Jai Prakash Agarwala
Jai Prakash Agarwala
Director
about 21 years ago
Suresh Prasad Gupta
Suresh Prasad Gupta
Director
about 29 years ago

Documents

Form DPT-3-22122020-signed
Form DIR-12-21032020_signed
Evidence of cessation;-21032020
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form AOC-4-16112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Optional Attachment-(1)-25102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form ADT-1-08062019_signed
Copy of the intimation sent by company-29052019
Copy of resolution passed by the company-29052019
Copy of written consent given by auditor-29052019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Optional Attachment-(1)-29112018
Declaration by first director-29112018
Form DIR-12-29112018_signed
Optional Attachment-(1)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
Optional Attachment-(1)-27082018
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-27082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27082018
Copies of the utility bills as mentioned above (not older than two months)-27082018