Company Information

CIN
Status
Date of Incorporation
20 January 2004
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
31 December 2020
Paid Up Capital
4,825,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ganesh Kumar Indoria
Ganesh Kumar Indoria
Additional Director
over 3 years ago

Past Directors

Prakash Sharma
Prakash Sharma
Director
over 6 years ago
Abishek Pandey
Abishek Pandey
Additional Director
almost 7 years ago
Arjun Mahensaria .
Arjun Mahensaria .
Director
almost 7 years ago
Ashish Soni
Ashish Soni
Additional Director
over 12 years ago
Shyama Saran Bhalotia
Shyama Saran Bhalotia
Additional Director
over 12 years ago
Pratap Kumar Biswal
Pratap Kumar Biswal
Director
about 13 years ago
Ashish Karnani
Ashish Karnani
Director
about 13 years ago
Rajib Chatterjee
Rajib Chatterjee
Director
over 13 years ago
Ruchi Dalmia
Ruchi Dalmia
Director
almost 21 years ago
Dilip Kumar Dalmia
Dilip Kumar Dalmia
Director
almost 21 years ago

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-22062019_signed
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Copy of the intimation sent by company-15062019
Directors report as per section 134(3)-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
List of share holders, debenture holders;-11122018
Optional Attachment-(1)-11122018
Form MGT-7-11122018_signed
Form AOC-4-11122018_signed
Form DIR-12-10102018_signed
Optional Attachment-(1)-10102018
Evidence of cessation;-20092018
Optional Attachment-(1)-20092018
Form DIR-12-20092018_signed
Notice of resignation;-20092018
Optional Attachment-(1)-05092018
Interest in other entities;-05092018
Evidence of cessation;-05092018
Form DIR-12-05092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092017
Directors report as per section 134(3)-02092017
Optional Attachment-(1)-02092017
Form AOC-4-02092017_signed