Company Information

CIN
Status
Date of Incorporation
24 October 1995
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
3,982,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Khushal Baid
Khushal Baid
Director
over 1 year ago
Priyanka Baid
Priyanka Baid
Director
over 20 years ago

Past Directors

Rakesh Kumar Bhadauria
Rakesh Kumar Bhadauria
Director
about 29 years ago

Charges

30 October 2021
Hdfc Bank Limited
0
30 October 2021
Hdfc Bank Limited
0
30 October 2021
Hdfc Bank Limited
0
30 October 2021
Hdfc Bank Limited
0

Documents

Form DPT-3-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
List of share holders, debenture holders;-28102019
Form MGT-7-28102019_signed
Form AOC-4-28102019_signed
Form ADT-1-11102018_signed
Copy of the intimation sent by company-11102018
Copy of written consent given by auditor-11102018
List of share holders, debenture holders;-11102018
Copy of resolution passed by the company-11102018
Form MGT-7-11102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Directors report as per section 134(3)-10102018
Form AOC-4-10102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112017
Directors report as per section 134(3)-19112017
List of share holders, debenture holders;-19112017
Form MGT-7-19112017_signed
Form AOC-4-19112017_signed
Form ADT-1-18112017_signed
Copy of written consent given by auditor-18112017
Optional Attachment-(1)-18112017
Copy of the intimation sent by company-18112017
Form ADT-3-30102017-signed
Resignation letter-28102017
Resignation letter-25102017
List of share holders, debenture holders;-05112016
Form MGT-7-05112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102016