Company Information

CIN
Status
Date of Incorporation
27 March 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
16 August 2023
Paid Up Capital
20,935,000
Authorised Capital
21,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Samir Kumar Maji
Samir Kumar Maji
Director
over 9 years ago
Sanjay Kumar Dubey
Sanjay Kumar Dubey
Director
over 9 years ago
Alok Kumar Gupta
Alok Kumar Gupta
Director
over 24 years ago
Ashok Kumar Gupta
Ashok Kumar Gupta
Director
over 24 years ago

Documents

Optional Attachment-(1)-22112019
List of share holders, debenture holders;-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-28062018
Optional Attachment-(1)-28062018
Directors report as per section 134(3)-28062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Form AOC-4-28062018_signed
Form MGT-7-28062018_signed
Form INC-22-06062018_signed
Copies of the utility bills as mentioned above (not older than two months)-06062018
Optional Attachment-(1)-06062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06062018
Copy of board resolution authorizing giving of notice-06062018
Notice of resignation;-03112017
Optional Attachment-(1)-03112017
Evidence of cessation;-03112017
Form DIR-12-03112017_signed
Form AOC-4-09082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082017
List of share holders, debenture holders;-08082017
Directors report as per section 134(3)-08082017
Form MGT-7-08082017_signed
Form AOC-4-01082016-signed
List of share holders, debenture holders;-28072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28072016
Form MGT-7-28072016_signed