Company Information

CIN
Status
Date of Incorporation
03 December 1993
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
29 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Richa Gupta
Richa Gupta
Director/Designated Partner
over 1 year ago
Saroj Khandelwal
Saroj Khandelwal
Director/Designated Partner
over 1 year ago

Past Directors

Bankey Beharilal Khandelwal
Bankey Beharilal Khandelwal
Director
about 31 years ago

Documents

Form DPT-3-23122020_signed
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form AOC-4-11112019_signed
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form DPT-3-18102019-signed
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
List of share holders, debenture holders;-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Directors report as per section 134(3)-16112017
Form MGT-7-16112017_signed
Form AOC-4-16112017_signed
List of share holders, debenture holders;-14012017
Form MGT-7-14012017_signed
Directors report as per section 134(3)-13012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012017
Form AOC-4-13012017_signed
Form DIR-12-020116.OCT
Letter of Appointment-020116.PDF
Declaration of the appointee Director- in Form DIR-2-020116.PDF
Evidence of cessation-020116.PDF
Interest in other entities-020116.PDF
Form MGT-7-031215.OCT