Company Information

CIN
Status
Date of Incorporation
03 April 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
1,597,000
Authorised Capital
1,600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sachin Singh Kumar
Sachin Singh Kumar
Director/Designated Partner
over 1 year ago

Past Directors

Pankaj Yagnick
Pankaj Yagnick
Additional Director
over 6 years ago
Sagar Mehta
Sagar Mehta
Director
about 11 years ago
Satyendra Kumar Singh
Satyendra Kumar Singh
Director
about 18 years ago
Nirmal Kumar Shukla
Nirmal Kumar Shukla
Director
almost 20 years ago
Mohankumar Ramchand Sabnani
Mohankumar Ramchand Sabnani
Director
almost 33 years ago

Documents

Form DPT-3-07012021_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-16122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-16102019_signed
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-27062019
Form AOC-4-03122018_signed
Form MGT-7-03122018_signed
List of share holders, debenture holders;-26112018
Directors report as per section 134(3)-25112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112018
Optional Attachment-(1)-30092018
Form DIR-12-30092018_signed
Notice of resignation;-16092018
Evidence of cessation;-16092018
Form DIR-12-16092018_signed
Optional Attachment-(2)-15092018
Interest in other entities;-15092018
Evidence of cessation;-15092018
Form DIR-12-15092018_signed
Notice of resignation;-15092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092018
Optional Attachment-(1)-15092018
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed