Company Information

CIN
Status
Date of Incorporation
10 October 1995
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
20,730,200
Authorised Capital
20,800,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jyoti Sanghai
Jyoti Sanghai
Director
about 1 year ago
Ravindra Sanghai
Ravindra Sanghai
Director/Designated Partner
over 1 year ago

Documents

Form MGT-7-13122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-20112019_signed
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form ADT-1-11112019_signed
Copy of resolution passed by the company-06112019
Copy of written consent given by auditor-06112019
Form ADT-1-01062019_signed
Copy of resolution passed by the company-31052019
Copy of written consent given by auditor-31052019
Form MGT-7-01122018_signed
List of share holders, debenture holders;-30112018
Form AOC-4-12112018_signed
Directors report as per section 134(3)-10112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112018
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Directors report as per section 134(3)-20112017
Optional Attachment-(1)-20112017
Form AOC-4-20112017_signed
Form INC-22-31122016_signed
Copy of board resolution authorizing giving of notice-31122016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31122016
Copies of the utility bills as mentioned above (not older than two months)-31122016
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed
Optional Attachment-(1)-27102016
Directors report as per section 134(3)-27102016