Company Information

CIN
Status
Date of Incorporation
10 October 2011
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
3,300,000
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Satadal Mallick
Satadal Mallick
Director/Designated Partner
over 3 years ago

Past Directors

Aksha Bihani
Aksha Bihani
Director
over 5 years ago
Prasanta Nath
Prasanta Nath
Director
over 5 years ago
Kunal Chatterjee
Kunal Chatterjee
Director
almost 6 years ago
Ankit Shaw
Ankit Shaw
Director
almost 6 years ago
Bharat Pathak
Bharat Pathak
Director
almost 6 years ago
Rekha Ojha .
Rekha Ojha .
Director
over 6 years ago
Bimal Ojha
Bimal Ojha
Director
over 6 years ago
Ravi Shankar Yagnik
Ravi Shankar Yagnik
Director
almost 8 years ago
Sumit Sharma .
Sumit Sharma .
Director
about 13 years ago
Ram Sundar Sharma
Ram Sundar Sharma
Director
about 13 years ago
Shyam Sundar Sharma
Shyam Sundar Sharma
Director
about 13 years ago

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-02102019_signed
Copy of the intimation sent by company-02102019
Copy of written consent given by auditor-02102019
Copy of resolution passed by the company-02102019
Form MGT-14-16092019_signed
Form ADT-1-16092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16092019
Copy of written consent given by auditor-16092019
Copy of the intimation sent by company-16092019
Copy of resolution passed by the company-16092019
Declaration by first director-13092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13092019
Form DIR-12-13092019_signed
Evidence of cessation;-13092019
Notice of resignation;-13092019
Interest in other entities;-13092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04072019
Form DIR-12-04072019_signed
Interest in other entities;-04072019
Declaration by first director-01072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01072019
Form DIR-12-01072019_signed
Interest in other entities;-01072019
Notice of resignation;-01072019
Evidence of cessation;-01072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042019