Company Information

CIN
Status
Date of Incorporation
03 November 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
29 September 2023
Paid Up Capital
11,260,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 499/-

Past Directors

Shivam Rajiv Bohra
Shivam Rajiv Bohra
Additional Director
about 4 years ago
Sharwankumar Chhedilal Dokania
Sharwankumar Chhedilal Dokania
Additional Director
almost 6 years ago
Chhedi Lal Dokania
Chhedi Lal Dokania
Additional Director
about 11 years ago
Rajesh Kumar Sethia
Rajesh Kumar Sethia
Director
over 29 years ago

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DIR-12-21052019_signed
Evidence of cessation;-24042019
Optional Attachment-(3)-24042019
Optional Attachment-(1)-24042019
Notice of resignation;-24042019
Optional Attachment-(2)-24042019
Optional Attachment-(4)-24042019
Optional Attachment-(5)-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Form AOC-4-24092018_signed
Directors report as per section 134(3)-03092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092018
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Directors report as per section 134(3)-17102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Form AOC-4-17102017_signed
List of share holders, debenture holders;-09112016
Form MGT-7-09112016
Form ADT-1-24102016_signed
Copy of written consent given by auditor-24102016
Copy of resolution passed by the company-24102016
Copy of the intimation sent by company-24102016