Company Information

CIN
Status
Date of Incorporation
17 October 1997
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
26 September 2023
Paid Up Capital
3,009,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shampa Bhattacharjee
Shampa Bhattacharjee
Director/Designated Partner
about 1 year ago
Ankit Sharma
Ankit Sharma
Director/Designated Partner
about 1 year ago

Past Directors

Dhiraj Jain
Dhiraj Jain
Additional Director
about 9 years ago
Seema Jain
Seema Jain
Additional Director
about 9 years ago
Sumit Daga
Sumit Daga
Director
about 25 years ago
Sanjay Kumar Sharma
Sanjay Kumar Sharma
Director
about 25 years ago

Documents

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
List of share holders, debenture holders;-26102019
Form MGT-7-26102019_signed
Form ADT-1-19102019_signed
Copy of written consent given by auditor-18102019
Copy of the intimation sent by company-18102019
Copy of resolution passed by the company-18102019
Form DPT-3-30062019
Form AOC-4-26102018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
List of share holders, debenture holders;-23102018
Form MGT-7-23102018_signed
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Directors report as per section 134(3)-07112017
Form AOC-4-07112017_signed
List of share holders, debenture holders;-26102016
Form MGT-7-26102016
Form AOC-4-23102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Directors report as per section 134(3)-22102016
Form DIR-12-20102016
Form DIR-12-210116.OCT
Interest in other entities-210116.PDF
Letter of Appointment-210116.PDF
Optional Attachment 1-210116.PDF