Company Information
CIN
Status
Date of Incorporation
20 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
14,230,700
Authorised Capital
15,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Kishori Lal Ladha
Director/Designated Partner
over 1 year ago
over 1 year ago
Vikram B Hada
Director
over 1 year ago
over 1 year ago
Vikash Mittal
Director
about 11 years ago
about 11 years ago
Past Directors
Chandra Kant Sinha
Director
about 8 years ago
about 8 years ago
Santu Paien
Director
about 8 years ago
about 8 years ago
Balkishan Agarwal
Director
over 13 years ago
over 13 years ago
Tapas Das
Director
over 13 years ago
over 13 years ago
Dilip Kumar Das
Director
over 13 years ago
over 13 years ago
Documents
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-17122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019
Directors report as per section 134(3)-11122019
Form MGT-7-29122018_signed
Form AOC-4-14012019_signed
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form MGT-7-27122018
Form MGT-7-11112017_signed
Optional Attachment-(1)-10112017
List of share holders, debenture holders;-10112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
Form AOC-4-28102017_signed
Form DIR-12-13022017_signed
Evidence of cessation;-13022017
Interest in other entities;-13022017
Letter of appointment;-13022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022017
Notice of resignation;-13022017
List of share holders, debenture holders;-02112016
Form MGT-7-02112016
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016
Form INC-22-22062016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21062016
