Company Information

CIN
Status
Date of Incorporation
27 August 1998
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
4,517,000
Authorised Capital
4,550,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nikesh Kumar Drolia
Nikesh Kumar Drolia
Director/Designated Partner
almost 2 years ago
Niharika Beria
Niharika Beria
Director
over 19 years ago

Past Directors

Amit Gupta
Amit Gupta
Director
over 9 years ago
Amit Arora
Amit Arora
Additional Director
almost 10 years ago
Chirag Agarwal
Chirag Agarwal
Director
almost 13 years ago
Manoj Kumar Pandey
Manoj Kumar Pandey
Director
almost 13 years ago
Prawesh Beria
Prawesh Beria
Director
over 19 years ago

Documents

Form DPT-3-03012021_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
-12102019
Form DPT-3-27062019
Form ADT-1-04062019_signed
Copy of the intimation sent by company-04062019
Copy of written consent given by auditor-04062019
Copy of resolution passed by the company-04062019
Form MGT-7-12022019_signed
Form AOC-4-12022019_signed
List of share holders, debenture holders;-05022019
Directors report as per section 134(3)-05022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022019
Form DIR-12-02082018_signed
Optional Attachment-(1)-28072018
Optional Attachment-(2)-28072018
Evidence of cessation;-28072018
Notice of resignation;-28072018
Form MGT-7-20112017_signed
List of share holders, debenture holders;-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Directors report as per section 134(3)-17112017
Form AOC-4-17112017_signed