Company Information

CIN
Status
Date of Incorporation
02 May 1995
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
28 September 2023
Paid Up Capital
19,955,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Madan Kumar Lunia
Madan Kumar Lunia
Director/Designated Partner
over 1 year ago
Rajesh Kumar Paswan
Rajesh Kumar Paswan
Director/Designated Partner
almost 2 years ago
Mamta Choraria
Mamta Choraria
Director
over 21 years ago

Past Directors

Jaydeb Kumar Dhar
Jaydeb Kumar Dhar
Additional Director
over 1 year ago
Rakesh Sharma
Rakesh Sharma
Director
over 15 years ago
Binay Bahety
Binay Bahety
Additional Director
almost 16 years ago
Manoj Kumar Singhania
Manoj Kumar Singhania
Director
over 21 years ago

Documents

Form ADT-3-19122020_signed
Resignation letter-19122020
Form AOC-4-27102019_signed
List of share holders, debenture holders;-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form MGT-7-26102019_signed
Form ADT-1-19102019_signed
Copy of written consent given by auditor-18102019
Copy of resolution passed by the company-18102019
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
List of share holders, debenture holders;-23102018
Form MGT-7-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
Directors report as per section 134(3)-06112017
List of share holders, debenture holders;-06112017
Form AOC-4-06112017_signed
Form MGT-7-06112017_signed
Form DIR-12-21102017_signed
Evidence of cessation;-15092017
Form DIR-12-15092017
Interest in other entities;-15092017
Letter of appointment;-15092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092017
Notice of resignation;-15092017
List of share holders, debenture holders;-26102016
Form MGT-7-26102016
Form AOC-4-23102016_signed