Company Information

CIN
Status
Date of Incorporation
14 March 2001
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
11,200,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Souvik Ghosh
Souvik Ghosh
Director/Designated Partner
over 7 years ago
Gautam Sarkar
Gautam Sarkar
Director/Designated Partner
almost 17 years ago

Past Directors

Amit Sankar Gupta
Amit Sankar Gupta
Additional Director
about 16 years ago
Surajit Sen
Surajit Sen
Director
almost 17 years ago

Documents

Form MGT-14-29062020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200629
Optional Attachment-(2)-23062020
Altered memorandum of association-23062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23062020
Optional Attachment-(1)-23062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
List of share holders, debenture holders;-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Form DPT-3-29062019
Form DPT-3-28062019
Form ADT-1-16042019_signed
Form INC-22-16042019_signed
Copy of the intimation sent by company-16042019
Copy of resolution passed by the company-16042019
Copy of written consent given by auditor-16042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019
Copies of the utility bills as mentioned above (not older than two months)-15042019
Copy of board resolution authorizing giving of notice-15042019
Form MGT-7-05102018_signed
Form AOC-4-05102018_signed
List of share holders, debenture holders;-03102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
Optional Attachment-(1)-20082018
Notice of resignation;-20082018
Form DIR-12-20082018_signed
Evidence of cessation;-20082018
Form DIR-11-09082018_signed
Notice of resignation filed with the company-09082018