Company Information

CIN
Status
Date of Incorporation
29 January 2007
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
1,540,000
Authorised Capital
1,600,000
Financials All Documents available from MCA @Rs 499/-

Directors

Deepak Kumar Vyas
Deepak Kumar Vyas
Director/Designated Partner
over 6 years ago
Jai Shankar Joshi
Jai Shankar Joshi
Director/Designated Partner
over 6 years ago

Past Directors

Kalpna Purohit
Kalpna Purohit
Director
over 9 years ago
Bajrang Lal Purohit
Bajrang Lal Purohit
Director
over 9 years ago
Pawan Kumar Purohit
Pawan Kumar Purohit
Director
about 18 years ago
Raj Kumar Purohit
Raj Kumar Purohit
Director
about 18 years ago

Documents

Optional Attachment-(1)-12092018
Notice of resignation;-12092018
Form DIR-12-12092018_signed
Evidence of cessation;-12092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092018
Optional Attachment-(2)-12092018
Form MGT-7-05122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
Form AOC-4-24112017_signed
Form ADT-1-13102017_signed
Copy of the intimation sent by company-13102017
Copy of written consent given by auditor-13102017
Copy of resolution passed by the company-13102017
Optional Attachment-(1)-23112016
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form ADT-1-04102016_signed
Copy of written consent given by auditor-04102016
Copy of resolution passed by the company-04102016
Copy of the intimation sent by company-04102016
Form INC-22-30062016_signed
Copy of board resolution authorizing giving of notice-30062016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30062016
Copies of the utility bills as mentioned above (not older than two months)-30062016
Form MGT-7-271115.OCT