Company Information
CIN
Status
Date of Incorporation
26 February 1988
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
29 September 2018
Paid Up Capital
24,418,000
Authorised Capital
24,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sneh Goyal
Director/Designated Partner
over 9 years ago
over 9 years ago
Vijay Kumar Goyal
Director/Designated Partner
about 15 years ago
about 15 years ago
Past Directors
Anant Kumar Agarwal
Director
almost 10 years ago
almost 10 years ago
Anish Goyal
Director
over 13 years ago
over 13 years ago
Ashok Kumar Yaduka
Director
about 18 years ago
about 18 years ago
Sanjay Marda
Director
over 27 years ago
over 27 years ago
Sunil Kumar Poddar
Director
almost 37 years ago
almost 37 years ago
Documents
Form INC-28-16122019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-27112019
Form AOC-4-06082019_signed
Directors report as per section 134(3)-29122018 marked as defective by Registrar on 05-08-2019
Directors report as per section 134(3)-05082019
Form AOC-4-29122018_signed marked as defective by Registrar on 05-08-2019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018 marked as defective by Registrar on 05-08-2019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122018
Supplementary or Test audit report under section 143-30122018
Form AOC - 4 CFS-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
Optional Attachment-(1)-24112018
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Form ADT-1-12102018_signed
Copy of resolution passed by the company-12102018
Copy of written consent given by auditor-12102018
Copy of the intimation sent by company-12102018
Form ADT-3-16072018-signed
Form ADT-1-11072018_signed
Resignation letter-10072018
Optional Attachment-(1)-10072018
Copy of the intimation sent by company-10072018
Copy of resolution passed by the company-10072018
Copy of written consent given by auditor-10072018
Resignation letter-29062018