Company Information

CIN

Status

Date of Incorporation

27 October 1995

Listing Status

Unlisted

State

Kolkata

ROC

ROC Kolkata

Industry

Security Dealing

Sub Category

Non-govt company

Last Balance Sheet

31 March 2014

Last Annual Meeting

30 September 2014

Paid Up Capital

760,000

Authorised Capital

1,000,000

Financials All Documents available from MCA @Rs 199/-

Directors

Kalyan Dutta

Director
almost 7 years ago

Debdas Chatterjee

Director
almost 7 years ago

Past Directors

Maninder Singh Johal

Director
over 10 years ago

Sarbjit Singh Johal

Director
over 10 years ago

Vinay Kumar Agarwalla

Director
over 14 years ago

Bharat Kumar Agarwalla

Director
over 14 years ago

Ashok Kumar Tiwari

Director
almost 19 years ago

Pawan Kumar Budhia

Director
over 27 years ago

Documents

Evidence of cessation;-16042018

Form DIR-12-16042018_signed

Notice of resignation;-16042018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14042018

Form DIR-12-14042018_signed

Interest in other entities;-14042018

Optional Attachment-(1)-14042018

Optional Attachment-(2)-14042018

FormSchV-210115 for the FY ending on-310314.OCT

Form DIR-12-080115.OCT

Letter of Appointment-070115.PDF

Form23AC-301214 for the FY ending on-310314.OCT

-141114.OCT

Form MGT-14-021114.OCT

Copy of resolution-291014.PDF

Form MGT-14-031014.OCT

Copy of resolution-190914.PDF

Form GNL.2-190614.PDF

Optional Attachment 1-190614.PDF

Form23AC-080414 for the FY ending on-310313.OCT

FormSchV-170214 for the FY ending on-310313.OCT

Form23AC-010613 for the FY ending on-310312.OCT

FormSchV-090413 for the FY ending on-310312.OCT

Form 32-191212.OCT

Form 23B for period 010412 to 310313-051012.OCT

Form 23B for period 010411 to 310312-051011.OCT

Evidence of cessation-231112.PDF

Form23AC-020612 for the FY ending on-310311.OCT

FormSchV-020612 for the FY ending on-310311.OCT

Form23AC-020811 for the FY ending on-310310.OCT