Company Information

CIN
Status
Date of Incorporation
26 March 1992
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
1,473,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pankaj Sharma
Pankaj Sharma
Director/Designated Partner
over 1 year ago
Ajay Kumar Laddha
Ajay Kumar Laddha
Director
over 20 years ago

Past Directors

Rajendra Prashad Sharma
Rajendra Prashad Sharma
Additional Director
almost 11 years ago
Savita Maheshwari
Savita Maheshwari
Director
over 20 years ago

Documents

Form INC-28-05102018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-25092018
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form AOC-4-09112017-signed
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form SH-9-16032017-signed
Form SH-8-10032017-signed
Copy of the board resolution-09032017
Optional Attachment-(2)-09032017
Unaudited financial statement (if applicable);-09032017
Audited financial statements of last three years-09032017
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-09032017
Declaration by auditor(s)-09032017
Optional Attachment-(1)-09032017
Details of the promoters of the company-09032017
Optional Attachment-(1)-08032017
Affidavit as per rule 65(3)-08032017
Copy of Special Resolution-08032017
Statement of assets and liabilities-08032017
Auditor's report-08032017
Copy of board resolution-08032017
Form MGT-14-04032017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04032017
Form AOC-4-26122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122016
Optional Attachment-(1)-23122016
List of share holders, debenture holders;-23122016
Directors report as per section 134(3)-23122016