Company Information

CIN
Status
Date of Incorporation
13 December 1991
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
2,193,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nitesh Sharma
Nitesh Sharma
Director/Designated Partner
over 1 year ago
Dhanesh Sharma
Dhanesh Sharma
Director/Designated Partner
over 1 year ago
Om Prakash Bajaj
Om Prakash Bajaj
Director/Designated Partner
over 1 year ago

Past Directors

Rajendra Prasad Sharma
Rajendra Prasad Sharma
Director
about 33 years ago

Documents

Form AOC-4-04042021_signed
Form MGT-7-02092020_signed
List of share holders, debenture holders;-01092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25082020
List of share holders, debenture holders;-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form AOC-4-08112019_signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012018
List of share holders, debenture holders;-13012018
Optional Attachment-(1)-13012018
Form MGT-7-13012018_signed
Form AOC-4-13012018_signed
Form ADT-1-11012018_signed
Optional Attachment-(1)-11012018
Copy of resolution passed by the company-11012018
Copy of written consent given by auditor-11012018
Copy of the intimation sent by company-11012018
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Form AOC-4-22102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Form ADT-1-15102016_signed
Copy of written consent given by auditor-15102016
Copy of the intimation sent by company-15102016
Optional Attachment-(1)-15102016