Company Information

CIN
Status
Date of Incorporation
28 December 1994
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
520,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ravi Jain
Ravi Jain
Director/Designated Partner
about 4 years ago
Pawan Kumar Bhansali
Pawan Kumar Bhansali
Director/Designated Partner
about 6 years ago
Gautam Bhansali
Gautam Bhansali
Director/Designated Partner
about 6 years ago

Past Directors

Binod Shaw
Binod Shaw
Additional Director
over 7 years ago
Manik Pal
Manik Pal
Director
about 20 years ago
Keya Saraswati
Keya Saraswati
Director
about 30 years ago
Sushil Kumar Bhansali
Sushil Kumar Bhansali
Director
about 30 years ago

Documents

Form MGT-7-18122019_signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-13122019
Optional Attachment-(1)-13122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Notice of resignation;-13122018
Interest in other entities;-13122018
Optional Attachment-(1)-13122018
Evidence of cessation;-13122018
Form DIR-12-13122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122018
Form MGT-14-03122018-signed
List of share holders, debenture holders;-03122018
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181203
Form MGT-7-03122018_signed
Altered articles of association-20112018
Altered memorandum of association-20112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20112018
Form AOC-4-30102018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form DIR-12-03122017_signed
Form AOC-4-30112017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Letter of appointment;-28112017
Notice of resignation;-28112017
Evidence of cessation;-28112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112017