Company Information

CIN
Status
Date of Incorporation
19 August 2010
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
7,450,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ritu Patwari
Ritu Patwari
Director
over 1 year ago
Kailash Kumar Patwari
Kailash Kumar Patwari
Beneficial Owner
over 1 year ago

Past Directors

Debadeep Sahu
Debadeep Sahu
Director
over 14 years ago
Prem Sanghai
Prem Sanghai
Director
over 14 years ago
Puja Sanghai
Puja Sanghai
Director
over 14 years ago

Documents

Form BEN - 2-05012020_signed
Form MGT-7-03012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-28122019
Form AOC-4-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019
Directors report as per section 134(3)-11122019
Form ADT-1-24112019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Form MGT-7-06012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
Form INC-22-30012018_signed
Copy of board resolution authorizing giving of notice-30012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30012018
Copies of the utility bills as mentioned above (not older than two months)-30012018
Optional Attachment-(1)-30012018
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
Form AOC-4-21112017_signed
Form MGT-7-26112016_signed
List of share holders, debenture holders;-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016