Company Information

CIN
Status
Date of Incorporation
20 May 1996
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
11,715,300
Authorised Capital
12,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chitrang Goyal
Chitrang Goyal
Director/Designated Partner
over 1 year ago
Bhanwar Lal Bang
Bhanwar Lal Bang
Director/Designated Partner
over 6 years ago
Ankit Dhirajbhai Patel
Ankit Dhirajbhai Patel
Director/Designated Partner
over 6 years ago
Gaurav Jajoo
Gaurav Jajoo
Director/Designated Partner
over 6 years ago

Past Directors

Navneet Kumar Bihani
Navneet Kumar Bihani
Director
over 15 years ago
Mukesh Kumar Jajoo
Mukesh Kumar Jajoo
Director
over 15 years ago
Kunal Gupta
Kunal Gupta
Director
about 21 years ago
Sanjay Soni
Sanjay Soni
Director
about 21 years ago

Documents

List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Optional Attachment-(1)-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form DIR-12-11112019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-26082019_signed
Copy of resolution passed by the company-26082019
Copy of written consent given by auditor-26082019
Optional Attachment-(1)-26082019
Form ADT-3-17072019_signed
Resignation letter-17072019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-24042019
Optional Attachment-(1)-24042019
Copy of resolution passed by the company-24042019
Form INC-22-19042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Copy of board resolution authorizing giving of notice-19042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09042019
Form DIR-12-09042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Directors report as per section 134(3)-27112018
Secretarial Audit Report-27112018
Form MGT-7-27112018_signed