Company Information

CIN
Status
Date of Incorporation
28 January 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
30 September 2023
Paid Up Capital
1,964,200
Authorised Capital
2,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Naresh Shah
Naresh Shah
Director
over 16 years ago

Past Directors

Om Prakash Saxena
Om Prakash Saxena
Director
almost 15 years ago
Monoranjan Pal
Monoranjan Pal
Director
over 17 years ago
Ritika Saxena
Ritika Saxena
Director
over 17 years ago
Harsh Kumar Bajoria
Harsh Kumar Bajoria
Director
almost 23 years ago

Documents

Form DPT-3-14072020-signed
Optional Attachment-(1)-30062020
Form AOC-4-08122019_signed
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Directors report as per section 134(3)-03122019
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012018
Form AOC-4-04012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Form AOC-4-29102016
Form AOC-4-061115.OCT
Form ADT-1-141015.OCT
Form23AC-200115 for the FY ending on-310314.OCT
FormSchV-281114 for the FY ending on-310314.OCT
Form MGT-14-050814.OCT
Optional Attachment 1-290714.PDF
Copy of resolution-290714.PDF
FormSchV-291113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-071013.OCT
Form23AC-281013 for the FY ending on-310313.OCT
Form66-281013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-280912.OCT
FormSchV-261112 for the FY ending on-310312.OCT
Form23AC-031112 for the FY ending on-310312.OCT
Form66-221012 for the FY ending on-310312.OCT
Form 32-061012.OCT