Company Information

CIN
Status
Date of Incorporation
14 September 2011
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
3,200,000
Authorised Capital
3,200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dinesh Gupta
Dinesh Gupta
Director/Designated Partner
about 5 years ago
Pratush Drolia
Pratush Drolia
Director
almost 9 years ago

Past Directors

Govind Lal Ojha
Govind Lal Ojha
Director
over 6 years ago
Rishi Shukla
Rishi Shukla
Director
over 6 years ago
Sumedh Khemka
Sumedh Khemka
Director
almost 13 years ago
Jagdish Agarwal
Jagdish Agarwal
Director
about 13 years ago
Bhagat Singh
Bhagat Singh
Director
over 13 years ago
Shyam Dhar Tiwari
Shyam Dhar Tiwari
Director
over 13 years ago

Documents

Form DIR-12-22122020_signed
Evidence of cessation;-21122020
Form DIR-12-21122020_signed
Notice of resignation;-21122020
Optional Attachment-(1)-21122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122020
Optional Attachment-(1)-19122020
Form AOC-4-15122019_signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-20042019_signed
Copy of resolution passed by the company-20042019
Copy of written consent given by auditor-20042019
Copy of the intimation sent by company-20042019
Form DIR-12-28092018_signed
Notice of resignation;-28092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092018
Evidence of cessation;-28092018
Optional Attachment-(1)-28092018
Directors report as per section 134(3)-20092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092018
Form AOC-4-20092018_signed
List of share holders, debenture holders;-18092018
Form MGT-7-18092018_signed
Optional Attachment-(1)-16082018
Form DIR-12-16082018_signed
Evidence of cessation;-16082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16082018