Company Information

CIN
Status
Date of Incorporation
02 June 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
9,089,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Naveen Bhatter
Naveen Bhatter
Director
almost 2 years ago
Krishna Kumar Bahety
Krishna Kumar Bahety
Director
almost 6 years ago

Past Directors

Ramdas Bhatter
Ramdas Bhatter
Director
about 18 years ago
Ram Kishan Mohata
Ram Kishan Mohata
Director
over 24 years ago

Documents

Form MGT-7-07112020_signed
Form AOC-4-07112020_signed
Optional Attachment-(1)-05112020
Directors report as per section 134(3)-05112020
List of share holders, debenture holders;-05112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112020
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Optional Attachment-(1)-15102019
Directors report as per section 134(3)-15102019
List of share holders, debenture holders;-15102019
Copy of written consent given by auditor-15102019
Notice of resignation;-11042019
Evidence of cessation;-11042019
Optional Attachment-(1)-11042019
Form DIR-12-11042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042019
Optional Attachment-(1)-23112018
List of share holders, debenture holders;-23112018
Directors report as per section 134(3)-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Form MGT-7-23112018_signed
Form AOC-4-23112018_signed
Form DIR-12-26092017_signed
Evidence of cessation;-31072017
Form MGT-7-22082017_signed