Company Information
CIN
Status
Date of Incorporation
04 January 1995
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
2,000,000
Authorised Capital
2,100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Jailal Prasad
Director
over 8 years ago
over 8 years ago
Pawan Basak
Director
almost 10 years ago
almost 10 years ago
Naresh Goel
Director
about 22 years ago
about 22 years ago
Hari Prasad Sharma
Director
about 22 years ago
about 22 years ago
Past Directors
Ankit Hansaria
Director
almost 10 years ago
almost 10 years ago
Varun Kathotia
Director
over 16 years ago
over 16 years ago
Vivek Kumar Kathotia
Director
about 22 years ago
about 22 years ago
Charges
26 September 2007
Indian Overseas Bank
16 Crore
26 September 2007
Indian Overseas Bank
0
26 September 2007
Indian Overseas Bank
0
Documents
List of share holders, debenture holders;-28062018
Form MGT-7-28062018_signed
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19072016
Optional Attachment-(1)-19072016
Evidence of cessation;-19072016
Form DIR-12-19072016_signed
Letter of appointment;-19072016
Optional Attachment-(2)-19072016
Notice of resignation;-19072016
Form MGT-7-171215.OCT
Form AOC-4-221115.OCT
Form DIR-11-080415.OCT
Form DIR-12-290315.OCT
Optional Attachment 4-290315.PDF
Optional Attachment 3-290315.PDF
Declaration of the appointee Director- in Form DIR-2-290315.PDF
Evidence of cessation-290315.PDF
Letter of Appointment-290315.PDF
Optional Attachment 2-290315.PDF
Optional Attachment 5-290315.PDF
Optional Attachment 1-290315.PDF
Form GNL.2-251114.OCT
FormSchV-151114 for the FY ending on-310314.OCT
Optional Attachment 1-151014.PDF
Form23AC-081014 for the FY ending on-310314.OCT
Form66-081014 for the FY ending on-310314.OCT
Form MGT-14-190914.OCT
Copy of resolution-060914.PDF