Company Information
CIN
Status
Date of Incorporation
02 August 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
01 June 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Siddhant Shah
Director/Designated Partner
over 4 years ago
over 4 years ago
Renuka Shah
Director
over 29 years ago
over 29 years ago
Past Directors
Vedant Shah
Additional Director
over 9 years ago
over 9 years ago
Ravi Prakash Mishra
Director
over 29 years ago
over 29 years ago
Mahesh Shah
Director
over 29 years ago
over 29 years ago
Documents
Form PAS-6-14102020_signed
Optional Attachment-(1)-13102020
Form ADT-1-16092020_signed
Copy of resolution passed by the company-15092020
Copy of written consent given by auditor-15092020
Form DIR-12-10092020_signed
Optional Attachment-(1)-09092020
Form MGT-7-09092020_signed
Directors report as per section 134(3)-08092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092020
List of share holders, debenture holders;-08092020
Form AOC-4-08092020_signed
Form GNL-2-12052020-signed
Optional Attachment-(1)-11052020
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
List of share holders, debenture holders;-01102019
Optional Attachment-(1)-01102019
Form MGT-7-01102019_signed
Directors report as per section 134(3)-13092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092019
Form AOC-4-13092019_signed
Form GNL-2-29052019-signed
Optional Attachment-(1)-30042019
Form DIR-12-15032019_signed
Evidence of cessation;-13032019
Declaration by first director-13032019
Notice of resignation;-13032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032019
Optional Attachment-(1)-13032019