Company Information

CIN
Status
Date of Incorporation
08 February 1985
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
27 June 2023
Paid Up Capital
500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajesh Kumar Sharma
Rajesh Kumar Sharma
Director/Designated Partner
over 1 year ago
Parnasri Mitra
Parnasri Mitra
Director/Designated Partner
almost 2 years ago
Utpal Majumder
Utpal Majumder
Director/Designated Partner
almost 2 years ago

Past Directors

Swapan Kumar Ghosh
Swapan Kumar Ghosh
Director
almost 6 years ago
Satyanarayan Singh
Satyanarayan Singh
Director
about 9 years ago
Kanhaiya Lal Sharma
Kanhaiya Lal Sharma
Director
over 12 years ago
Suresh Kumar Garodia
Suresh Kumar Garodia
Director
over 14 years ago
Raj Kumar Gupta
Raj Kumar Gupta
Director
over 16 years ago
Mahavir Prasad Damani
Mahavir Prasad Damani
Additional Director
almost 18 years ago
Soumitra Ghose
Soumitra Ghose
Additional Director
almost 23 years ago
Ashok Kumar Agarwal
Ashok Kumar Agarwal
Additional Director
over 23 years ago

Documents

Form AOC-4-22112020_signed
List of share holders, debenture holders;-21112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112020
Statement of Subsidiaries as per section 129 - Form AOC-1-21112020
Form MGT-7-21112020_signed
Form DIR-12-15062019_signed
Notice of resignation;-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Evidence of cessation;-15062019
Form AOC-4-08062019_signed
List of share holders, debenture holders;-03062019
Form MGT-7-03062019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-27052019
Directors report as per section 134(3)-27052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27052019
Notice of resignation;-16042019
Evidence of cessation;-16042019
Form DIR-12-16042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042019
Form ADT-1-05042019_signed
Copy of written consent given by auditor-05042019
Copy of resolution passed by the company-05042019
Form INC-22-24122018_signed
Copy of board resolution authorizing giving of notice-24122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24122018
Copies of the utility bills as mentioned above (not older than two months)-24122018
Form INC-22-29112018_signed
Copies of the utility bills as mentioned above (not older than two months)-29112018
Copy of board resolution authorizing giving of notice-29112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29112018