Company Information

CIN
Status
Date of Incorporation
04 August 2011
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
5,500,000
Authorised Capital
5,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Abhishek Chitlangia
Abhishek Chitlangia
Director/Designated Partner
over 1 year ago
Ramesh Agarwal
Ramesh Agarwal
Director/Designated Partner
over 1 year ago

Past Directors

Subodh Ravindra Vichare
Subodh Ravindra Vichare
Additional Director
over 5 years ago
Subhabrata Biswas
Subhabrata Biswas
Director
over 13 years ago

Documents

Form MGT-7-23112019_signed
Optional Attachment-(1)-13112019
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
Form AOC-4-11112019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Form DIR-12-08072019_signed
Form DPT-3-01072019
Optional Attachment-(1)-01072019
Notice of resignation;-01072019
Form DIR-12-01072019_signed
Evidence of cessation;-01072019
Optional Attachment-(1)-28062019
Optional Attachment-(2)-28062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28062019
Form INC-22-20122018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20122018
Copies of the utility bills as mentioned above (not older than two months)-20122018
Optional Attachment-(1)-20122018
Copy of board resolution authorizing giving of notice-20122018
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Directors report as per section 134(3)-23112018
Form AOC-4-23112018_signed
List of share holders, debenture holders;-24112017