Company Information
CIN
Status
Date of Incorporation
07 February 1996
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
8,158,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Sneh Goyal
Director/Designated Partner
about 11 years ago
about 11 years ago
Vijay Kumar Goyal
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Anish Goyal
Director
about 13 years ago
about 13 years ago
Ashok Kumar
Director
about 14 years ago
about 14 years ago
Shalini Garg
Director
over 25 years ago
over 25 years ago
Documents
Form MGT-14-04072016-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20160704
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01072016
Optional Attachment-(1)-01072016
Optional Attachment-(2)-01072016
Altered memorandum of association-01072016
Form DIR-12-220316.OCT
Evidence of cessation-220316.PDF
Optional Attachment 1-220316.PDF
Form DIR-11-220316.OCT
Form AOC-4-041215.OCT
Form MGT-7-011215.OCT
Form DIR-12-060815.OCT
Optional Attachment 1-060815.PDF
Declaration of the appointee Director- in Form DIR-2-060815.PDF
Interest in other entities-060815.PDF
Optional Attachment 2-060815.PDF
Letter of Appointment-060815.PDF
Form INC-22-280515.OCT
Optional Attachment 1-280515.PDF
Form GNL.2-271114.OCT
FormSchV-151114 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form66-171014 for the FY ending on-310314.OCT
Optional Attachment 1-111014.PDF
Form MGT-14-050814.OCT
Copy of resolution-230714.PDF
Evidence of cessation-250314.PDF
Optional Attachment 1-250314.PDF
Optional Attachment 2-250314.PDF
