Company Information
CIN
Status
Date of Incorporation
20 October 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
16 August 2018
Paid Up Capital
6,449,900
Authorised Capital
6,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Santu Paien
Director
over 1 year ago
over 1 year ago
Chandra Kant Sinha
Director
over 1 year ago
over 1 year ago
Past Directors
Balkishan Agarwal
Director
over 13 years ago
over 13 years ago
Tapas Das
Director
over 13 years ago
over 13 years ago
Dilip Kumar Das
Director
over 13 years ago
over 13 years ago
Documents
Form STK-2-28102021-signed
Optional Attachment-(1)-14062019
-14062019
Form AOC-4-30092018_signed
List of share holders, debenture holders;-14092018
Form MGT-7-14092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082018
Directors report as per section 134(3)-31082018
List of share holders, debenture holders;-27072017
Optional Attachment-(1)-27072017
Form MGT-7-27072017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18072017
Directors report as per section 134(3)-18072017
Form AOC-4-18072017_signed
Interest in other entities;-13022017
Form DIR-12-13022017_signed
Evidence of cessation;-13022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022017
Notice of resignation;-13022017
Letter of appointment;-13022017
Directors report as per section 134(3)-30072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30072016
Form AOC-4-30072016_signed
List of share holders, debenture holders;-11072016
Form MGT-7-11072016_signed
Form AOC-4-051115.OCT
Form MGT-7-251015.OCT
-011214.OCT
FormSchV-021014 for the FY ending on-310314.OCT
Form23AC-011014 for the FY ending on-310314.OCT
