Company Information
CIN
Status
Date of Incorporation
12 January 1993
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shweta Raizada
Director/Designated Partner
about 7 years ago
about 7 years ago
Pramod Rani Saxena
Director
almost 11 years ago
almost 11 years ago
Past Directors
Om Prakash Saxena
Director
over 12 years ago
over 12 years ago
Ritika Saxena
Director
almost 13 years ago
almost 13 years ago
Ratan Kumar Chakraborty
Director
about 13 years ago
about 13 years ago
Naresh Shah
Director
almost 17 years ago
almost 17 years ago
Harsh Kumar Bajoria
Director
about 22 years ago
about 22 years ago
Charges
30 September 2015
Hdb Financial Services Limited
1 Crore
30 September 2015
Hdb Financial Services Limited
0
30 September 2015
Hdb Financial Services Limited
0
30 September 2015
Hdb Financial Services Limited
0
30 September 2015
Hdb Financial Services Limited
0
Documents
Form DPT-3-26122020_signed
Form DPT-3-07112019-signed
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form DIR-12-11042019_signed
Evidence of cessation;-11042019
Form MGT-14-06042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06042019
Optional Attachment-(1)-06042019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Form AOC-4-13102018_signed
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Letter of appointment;-08012018
Form DIR-12-08012018_signed
Optional Attachment-(1)-08012018
Interest in other entities;-08012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08012018
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102016
Directors report as per section 134(3)-15102016
Form AOC-4-15102016_signed