Company Information
CIN
Status
Date of Incorporation
24 March 1993
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Financial Markets Administration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 November 2020
Paid Up Capital
1,624,000
Authorised Capital
1,700,000
Financials All Documents available from MCA @Rs 199/-
Directors
Past Directors
Sarashwti Bari
Director
almost 6 years ago
almost 6 years ago
Bikash Agarwal
Director
over 8 years ago
over 8 years ago
Manish Sharma
Director
almost 17 years ago
almost 17 years ago
Vishal Sharma
Director
almost 17 years ago
almost 17 years ago
Arun Sonkar
Director
almost 25 years ago
almost 25 years ago
Rajesh Rao
Director
almost 27 years ago
almost 27 years ago
Documents
List of share holders, debenture holders;-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Directors report as per section 134(3)-10122020
Form AOC-4-10122020_signed
Form MGT-7-10122020_signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-31102019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Evidence of cessation;-17042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042019
Declaration by first director-17042019
Form DIR-12-17042019_signed
Optional Attachment-(1)-17042019
Form MGT-7-03012019_signed
List of share holders, debenture holders;-28122018
Form MGT-7-27122018_signed
List of share holders, debenture holders;-22122018
Form AOC-4-16102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018
Form ADT-1-08092018_signed
Copy of written consent given by auditor-06092018
-06092018
Copy of the intimation sent by company-06092018
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Form AOC-4-14102017_signed
Directors report as per section 134(3)-11102017