Company Information

CIN
Status
Date of Incorporation
23 July 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
31 August 2023
Paid Up Capital
14,903,100
Authorised Capital
19,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vikram Sharma
Vikram Sharma
Director/Designated Partner
over 1 year ago
Radha Sharma
Radha Sharma
Director/Designated Partner
over 1 year ago

Past Directors

Rahul Kumar Das
Rahul Kumar Das
Director
about 9 years ago
Suraj Prakash Purohit
Suraj Prakash Purohit
Director
over 9 years ago
Indra Kumar Choudhary
Indra Kumar Choudhary
Director
over 13 years ago
Dipankar Ghosh
Dipankar Ghosh
Director
over 13 years ago
Susovan Bose
Susovan Bose
Director
over 13 years ago

Documents

Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
List of share holders, debenture holders;-03042018
Form MGT-7-03042018_signed
Form AOC-4-03042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042018
Directors report as per section 134(3)-02042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072016
Directors report as per section 134(3)-02072016
List of share holders, debenture holders;-02072016
Form MGT-7-02072016_signed
Form AOC-4-02072016_signed
Directors report as per section 134(3)-27062016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062016
Form AOC-4-27062016_signed
Form ADT-1-23062016_signed
Copy of resolution passed by the company-23062016
Copy of the intimation sent by company-23062016
Copy of written consent given by auditor-23062016
Form DIR-12-030216.OCT
Interest in other entities-030216.PDF
Evidence of cessation-030216.PDF
Declaration of the appointee Director- in Form DIR-2-030216.PDF
Form MGT-7-181215.OCT
Form DIR-12-300715.OCT
Letter of Appointment-300715.PDF
Interest in other entities-300715.PDF
Declaration of the appointee Director- in Form DIR-2-300715.PDF
FormSchV-011114 for the FY ending on-310314.OCT