Company Information

CIN
Status
Date of Incorporation
31 January 2000
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Investigation And Security
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
112,508
Authorised Capital
150,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vijay Narayan Rathi
Vijay Narayan Rathi
Director/Designated Partner
over 2 years ago

Past Directors

Durgadas De
Durgadas De
Director
over 13 years ago
Parthasarothi Adhikary
Parthasarothi Adhikary
Director
over 13 years ago
Ashim Kumar Mitra
Ashim Kumar Mitra
Additional Director
over 13 years ago
Shyam Sundar Gupta
Shyam Sundar Gupta
Additional Director
over 13 years ago
Sumit Seksaria
Sumit Seksaria
Director
over 15 years ago
Kamal Kumar Khandelwal
Kamal Kumar Khandelwal
Director
over 19 years ago
Arvind Kumar Neotia
Arvind Kumar Neotia
Director
almost 25 years ago

Documents

List of share holders, debenture holders;-30122020
Form MGT-7-30122020_signed
Form AOC-4-07122020_signed
Directors report as per section 134(3)-04122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Form DPT-3-06102020-signed
Form DPT-3-13112019-signed
Form DPT-3-15102019-signed
List of share holders, debenture holders;-12092019
Form MGT-7-12092019_signed
Directors report as per section 134(3)-23082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082019
Form AOC-4-23082019_signed
Evidence of cessation;-21082019
Optional Attachment-(1)-21082019
Form DIR-12-21082019_signed
Form ADT-1-16082019_signed
Copy of written consent given by auditor-16082019
Copy of resolution passed by the company-16082019
Optional Attachment-(1)-16082019
Form ADT-1-20062019_signed
Optional Attachment-(1)-27052019
Copy of written consent given by auditor-27052019
Copy of resolution passed by the company-27052019
List of share holders, debenture holders;-11092018
Form MGT-7-11092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082018
Directors report as per section 134(3)-08082018
Form AOC-4-08082018_signed
List of share holders, debenture holders;-30102017