Company Information

CIN
Status
Date of Incorporation
30 December 1994
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
2,499,300
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sarika Jhajharia
Sarika Jhajharia
Director/Designated Partner
about 1 year ago
Sunil Kumar Sharma
Sunil Kumar Sharma
Director/Designated Partner
almost 2 years ago
Pradeep Jhajharia
Pradeep Jhajharia
Director
almost 2 years ago

Documents

Form MGT-7-24112019_signed
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-18052019_signed
Copy of written consent given by auditor-18052019
Copy of resolution passed by the company-18052019
Copy of the intimation sent by company-18052019
Form MGT-7-23102018_signed
List of share holders, debenture holders;-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018
Form AOC-4-11102018_signed
Form INC-22-10102018_signed
Optional Attachment-(1)-10102018
Optional Attachment-(2)-10102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10102018
Copies of the utility bills as mentioned above (not older than two months)-10102018
Copy of board resolution authorizing giving of notice-10102018
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102017
Directors report as per section 134(3)-05102017
Form AOC-4-05102017_signed
Form MGT-7-11112016_signed