Company Information
CIN
Status
Date of Incorporation
25 June 1997
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
2,987,500
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pradeep Kumar Fogla
Director
over 1 year ago
over 1 year ago
Amrita Fogla
Director
about 26 years ago
about 26 years ago
Documents
Form AOC-4-09112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112020
Directors report as per section 134(3)-07112020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-20112019_signed
Form ADT-3-16112019_signed
Copy of resolution passed by the company-13112019
Resignation letter-13112019
Copy of written consent given by auditor-13112019
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24052019
Copy of resolution passed by the company-24052019
Form AOC-4-14012019_signed
Form MGT-7-29122018_signed
Optional Attachment-(1)-26122018
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-23112017
Optional Attachment-(1)-23112017
List of share holders, debenture holders;-09112016
Form MGT-7-09112016