Company Information

CIN
Status
Date of Incorporation
04 July 1991
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
29 September 2023
Paid Up Capital
952,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Harish Kumar
Harish Kumar
Director/Designated Partner
almost 2 years ago
Sunil Kumar
Sunil Kumar
Director/Designated Partner
about 4 years ago
Chandeep Kumar
Chandeep Kumar
Director
over 4 years ago
Arpita Paul
Arpita Paul
Director/Designated Partner
almost 6 years ago
Prem Ranjan Chaudhary
Prem Ranjan Chaudhary
Director
about 14 years ago
Rishi Narula
Rishi Narula
Director
over 17 years ago

Past Directors

Vinod Kumar
Vinod Kumar
Director
over 8 years ago
Gaurav Garg
Gaurav Garg
Additional Director
over 9 years ago
Asit Shingal
Asit Shingal
Director
over 11 years ago
Sanjana Rana
Sanjana Rana
Director
almost 15 years ago
Shishir Lal
Shishir Lal
Director
over 16 years ago
Pulkit Rajan Kakar
Pulkit Rajan Kakar
Director
over 17 years ago
Santosh Kumar Saraogi
Santosh Kumar Saraogi
Director
about 22 years ago
Binod Kumar Singh
Binod Kumar Singh
Director
over 27 years ago

Documents

Form DIR-12-17102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102020
Notice of resignation;-16102020
Evidence of cessation;-16102020
Form DIR-12-13102020_signed
Evidence of cessation;-12102020
Notice of resignation;-12102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102020
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Form AOC-4(XBRL)-25102019_signed
Form DPT-3-27062019
Form DPT-3-27062019
Form INC-22-18042019_signed
Copy of board resolution authorizing giving of notice-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042019
Form DIR-12-18042019_signed
List of share holders, debenture holders;-17012019
Form MGT-7-17012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102018
Form AOC-4(XBRL)-26102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062018
Form DIR-12-06062018_signed
Interest in other entities;-06062018
Optional Attachment-(1)-06062018
Notice of resignation;-06062018
Evidence of cessation;-06062018