Company Information

CIN
Status
Date of Incorporation
20 October 2011
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
16 August 2018
Paid Up Capital
14,658,100
Authorised Capital
16,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Santu Paien
Santu Paien
Director
over 1 year ago
Chandra Kant Sinha
Chandra Kant Sinha
Director
over 1 year ago

Past Directors

Balkishan Agarwal
Balkishan Agarwal
Director
over 13 years ago
Tapas Das
Tapas Das
Director
over 13 years ago
Dilip Kumar Das
Dilip Kumar Das
Director
over 13 years ago

Documents

Form STK-2-22102021-signed
-14062019
Optional Attachment-(1)-14062019
Form AOC-4-30092018_signed
List of share holders, debenture holders;-14092018
Form MGT-7-14092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082018
Directors report as per section 134(3)-29082018
Form ADT-1-07052018_signed
Copy of resolution passed by the company-07052018
Copy of the intimation sent by company-07052018
Copy of written consent given by auditor-07052018
Optional Attachment-(1)-19082017
List of share holders, debenture holders;-19082017
Form MGT-7-19082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082017
Directors report as per section 134(3)-14082017
Form AOC-4-14082017_signed
Form ADT-1-09082017_signed
Copy of the intimation sent by company-09082017
Copy of written consent given by auditor-09082017
Copy of resolution passed by the company-09082017
Evidence of cessation;-13022017
Interest in other entities;-13022017
Form DIR-12-13022017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022017
Letter of appointment;-13022017
Notice of resignation;-13022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30072016
Form AOC-4-30072016_signed