Company Information

CIN
Status
Date of Incorporation
08 February 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
2,523,200
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shahnaz Khan
Shahnaz Khan
Director/Designated Partner
almost 25 years ago
Shahid Ali Khan
Shahid Ali Khan
Beneficial Owner
almost 25 years ago

Documents

Form MGT-7-26112019_signed
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-09092019_signed
Copy of written consent given by auditor-09092019
Copy of the intimation sent by company-09092019
Copy of resolution passed by the company-09092019
Optional Attachment-(1)-30112018
List of share holders, debenture holders;-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Directors report as per section 134(3)-30112018
Form MGT-7-30112018_signed
Form AOC-4-30112018_signed
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Form ADT-1-06102017_signed
Copy of resolution passed by the company-06102017
Copy of written consent given by auditor-06102017
Copy of the intimation sent by company-06102017
Directors report as per section 134(3)-17112016
Form AOC-4-17112016_signed