Company Information

CIN
Status
Date of Incorporation
26 May 1997
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
5,498,500
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ravi Garg
Ravi Garg
Director/Designated Partner
almost 11 years ago
Vikas S Saraf
Vikas S Saraf
Director/Designated Partner
over 13 years ago

Past Directors

Debabrata Mukherjee
Debabrata Mukherjee
Director
almost 17 years ago
Manish Jain
Manish Jain
Director
about 17 years ago
Manoj Singh
Manoj Singh
Director
about 22 years ago
Sanjay Singh
Sanjay Singh
Director
about 22 years ago

Documents

Form ADT-1-18052019_signed
Form INC-22-17052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17052019
Copy of board resolution authorizing giving of notice-17052019
Copies of the utility bills as mentioned above (not older than two months)-17052019
Optional Attachment-(1)-23042019
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form ADT-1-21092018_signed
Copy of written consent given by auditor-17082018
Copy of resolution passed by the company-17082018
-17082018
Form AOC-4-11042018_signed
Directors report as per section 134(3)-04042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042018
Form MGT-7-14032017_signed
Form AOC-4-14032017_signed
List of share holders, debenture holders;-07032017
Directors report as per section 134(3)-07032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032017
Form AOC-4-310116.OCT
Form DIR-12-170115.OCT
Declaration of the appointee Director- in Form DIR-2-170115.PDF
Evidence of cessation-170115.PDF
FormSchV-170115 for the FY ending on-310314-Revised-1.OCT