Company Information

CIN
Status
Date of Incorporation
23 November 1992
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
7,715,200
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vikram Jain
Vikram Jain
Director/Designated Partner
over 1 year ago
Dhiraj Kumar
Dhiraj Kumar
Director
over 18 years ago

Documents

Form ADT-1-08012021_signed
Copy of resolution passed by the company-30122020
Copy of written consent given by auditor-30122020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-04122019_signed
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Form DPT-3-28062019
Optional Attachment-(1)-14062019
List of share holders, debenture holders;-14062019
Optional Attachment-(3)-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
Directors report as per section 134(3)-14062019
Optional Attachment-(2)-14062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14062019
Form AOC-4-14062019_signed
Form MGT-7-14062019_signed
Form INC-22-07032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07032019
Copy of board resolution authorizing giving of notice-07032019
Copies of the utility bills as mentioned above (not older than two months)-07032019
Form DIR-12-07022018_signed
Notice of resignation;-07022018
Optional Attachment-(3)-07022018
Evidence of cessation;-07022018
Optional Attachment-(1)-07022018
Optional Attachment-(4)-07022018