Company Information

CIN
Status
Date of Incorporation
01 November 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
15 September 2023
Paid Up Capital
14,169,100
Authorised Capital
15,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajesh Kumar Mall
Rajesh Kumar Mall
Additional Director
about 1 year ago
Nihar Jain
Nihar Jain
Additional Director
about 1 year ago

Past Directors

Dilip Singh
Dilip Singh
Director
over 5 years ago
Jogeshawar Shaw
Jogeshawar Shaw
Director
over 5 years ago
Anita Agarwal
Anita Agarwal
Director
about 9 years ago
Dhananjay Pandit
Dhananjay Pandit
Director
about 9 years ago
Raj Kumar Agarwal
Raj Kumar Agarwal
Director
about 13 years ago
Ankit Todi
Ankit Todi
Director
about 13 years ago
Dilip Kumar Das
Dilip Kumar Das
Director
about 13 years ago

Documents

List of share holders, debenture holders;-09112020
Form MGT-7-09112020_signed
Form AOC-4-09112020_signed
Directors report as per section 134(3)-08112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112020
Form MGT-7-13102020_signed
Form AOC-4-13102020_signed
Optional Attachment-(1)-09102020
List of share holders, debenture holders;-09102020
Directors report as per section 134(3)-09102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102020
Form ADT-1-03102020_signed
Copy of the intimation sent by company-29092020
Copy of resolution passed by the company-29092020
Copy of written consent given by auditor-29092020
Declaration by first director-08062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062019
Evidence of cessation;-08062019
Form DIR-12-08062019_signed
Notice of resignation;-08062019
Interest in other entities;-08062019
List of share holders, debenture holders;-17082018
Form MGT-7-17082018_signed
Directors report as per section 134(3)-12082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12082018
Form AOC-4-12082018_signed
List of share holders, debenture holders;-27072017
Form MGT-7-27072017_signed
Directors report as per section 134(3)-25072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072017