Company Information

CIN
Status
Date of Incorporation
04 October 1995
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
28 September 2023
Paid Up Capital
23,732,000
Authorised Capital
24,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajesh Kumar Mantri
Rajesh Kumar Mantri
Director/Designated Partner
over 2 years ago
Anand Singhania
Anand Singhania
Director
almost 16 years ago
Vijay Kumar Goenka
Vijay Kumar Goenka
Director
almost 16 years ago
Lakshmendra Kumar Agarwal
Lakshmendra Kumar Agarwal
Director
about 20 years ago
Umashankar Agarwal
Umashankar Agarwal
Director
about 20 years ago

Past Directors

Nitesh Baid
Nitesh Baid
Director
almost 6 years ago
Chetan Kumar Tulsyan
Chetan Kumar Tulsyan
Director
over 19 years ago

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-18112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022019
Form DIR-12-27022019_signed
Form DIR-12-20022019_signed
Evidence of cessation;-20022019
Notice of resignation;-20022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15022019
Form DIR-12-15022019_signed
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Directors report as per section 134(3)-09102018
Form AOC-4-09102018_signed
Form INC-22-31012018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31012018
Copy of board resolution authorizing giving of notice-31012018
Copies of the utility bills as mentioned above (not older than two months)-31012018
Form MGT-7-18112017_signed
List of share holders, debenture holders;-17112017
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-25102017_signed
Form ADT-3-11042017-signed
Resignation letter-10042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102016
Form AOC-4-17102016_signed