Company Information

CIN
Status
Date of Incorporation
30 January 2006
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
11,000,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Renu Beriwala
Renu Beriwala
Director
about 1 year ago
Lakshmi Kant Kamani
Lakshmi Kant Kamani
Director
over 1 year ago
Sugam Kumar Gupta
Sugam Kumar Gupta
Director
over 1 year ago

Charges

0
19 February 2007
United Bank Of India
40 Lak
19 February 2007
United Bank Of India
0
19 February 2007
United Bank Of India
0
19 February 2007
United Bank Of India
0

Documents

Form DPT-3-26122020_signed
Form DPT-3-09042020-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-27062019
Form ADT-1-15052019_signed
Copy of written consent given by auditor-15052019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
Form CHG-4-07032018_signed
Letter of the charge holder stating that the amount has been satisfied-07032018
CERTIFICATE OF SATISFACTION OF CHARGE-20180307
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Directors report as per section 134(3)-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Form AOC-4-23102017_signed
Directors report as per section 134(3)-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form AOC-4-26112016_signed