Company Information

CIN
Status
Date of Incorporation
23 April 1996
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
507,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vivek Baid
Vivek Baid
Director/Designated Partner
over 1 year ago
Gautam Kothari
Gautam Kothari
Director/Designated Partner
over 2 years ago
Deepika Kothari
Deepika Kothari
Director/Designated Partner
over 2 years ago
Venus Baid
Venus Baid
Director/Designated Partner
over 12 years ago
Sangita Devi Baid
Sangita Devi Baid
Director/Designated Partner
over 26 years ago

Documents

Form DPT-3-02062020-signed
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
List of share holders, debenture holders;-08112019
Optional Attachment-(1)-08112019
Auditor?s certificate-30062019
Form DPT-3-01072019
Auditor?s certificate-01072019
Form MGT-7-06012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-31102018_signed
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;-31102017
Directors report as per section 134(3)-31102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
Form MGT-7-31102017_signed
Form AOC-4-31102017_signed
List of share holders, debenture holders;-28122016
Directors report as per section 134(3)-28122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Form MGT-7-28122016_signed
Form AOC-4-28122016_signed
Form ADT-1-14102016_signed
Copy of the intimation sent by company-13102016
Copy of written consent given by auditor-13102016
Copy of resolution passed by the company-13102016
Form MGT-7-241115.OCT