Company Information

CIN
Status
Date of Incorporation
25 November 1992
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
30 September 2023
Paid Up Capital
20,420,000
Authorised Capital
22,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nishchinth Jalan
Nishchinth Jalan
Director/Designated Partner
over 1 year ago
Sanjeev Kumar Srivastava
Sanjeev Kumar Srivastava
Director
over 6 years ago

Past Directors

Anushree Agarwal
Anushree Agarwal
Director
almost 28 years ago
Suresh Kumar Jalan
Suresh Kumar Jalan
Director
about 32 years ago

Documents

Notice of resignation;-02122020
Evidence of cessation;-02122020
Form DIR-12-02122020_signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-28102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form BEN - 2-27072019_signed
Optional Attachment-(1)-27072019
Declaration under section 90-27072019
Form DPT-3-30062019
Auditor?s certificate-30062019
Notice of resignation;-14022019
Form DIR-12-14022019_signed
Evidence of cessation;-14022019
Notice of resignation filed with the company-17012019
Proof of dispatch-17012019
Form DIR-11-17012019_signed
Form MGT-7-26112018_signed
List of share holders, debenture holders;-24112018
Form AOC-4-20102018_signed
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092018
Form DIR-12-19092018_signed
Optional Attachment-(1)-19092018
__G78764651_PFOADM2008_20180905161609.xlsx
Form DIR-12-19032018_signed
Form DIR-11-19032018_signed