Company Information

CIN
Status
Date of Incorporation
06 March 1979
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
12,756,920
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Pradeep Kumar Agarwal
Pradeep Kumar Agarwal
Manager/Secretary
over 12 years ago
Rekha Kheruka
Rekha Kheruka
Beneficial Owner
over 15 years ago

Past Directors

Avinash Chandra Gupta
Avinash Chandra Gupta
Director
over 45 years ago
Arunkumar Jagmohanlal Roongta
Arunkumar Jagmohanlal Roongta
Director
over 45 years ago

Documents

Form PAS-3-080416.OCT
Form 14-080414.OCT
Form 32-201113.OCT
Evidence of cessation-201113.PDF
Form23AC-211013 for the FY ending on-310313.OCT
FormSchV-171013 for the FY ending on-310313.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Private Limited Company-250913.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Private Limited Company-250913.PDF
Form66-041013 for the FY ending on-310313.OCT
Minutes of Meeting-250913.PDF
Optional Attachment 4-250913.PDF
Optional Attachment 3-250913.PDF
Form 23-200913.PDF
Copy of resolution-200913.PDF
MoA - Memorandum of Association-200913.PDF
Optional Attachment 1-200913.PDF
AoA - Articles of Association-200913.PDF
Optional Attachment 2-200913.PDF
List of allottees-100913.PDF
Form 23-060913.PDF
Optional Attachment 2-060913.PDF
Copy of resolution-060913.PDF
Optional Attachment 1-060913.PDF
Form 23B for period 010412 to 310313-221212.OCT
FormSchV-281112 for the FY ending on-310312.OCT
Form23AC-081112 for the FY ending on-310312.OCT
Frm23ACA-081112 for the FY ending on-310312.OCT
Form 32-151012.OCT
Evidence of cessation-121012.PDF
Form66-111012 for the FY ending on-310312.OCT