Company Information

CIN
Status
Date of Incorporation
23 July 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
01 August 2018
Paid Up Capital
14,557,600
Authorised Capital
18,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Surendra Kumar Sharma
Surendra Kumar Sharma
Director/Designated Partner
over 1 year ago
Niranjan Kumar Sharma
Niranjan Kumar Sharma
Director/Designated Partner
over 1 year ago

Past Directors

Binod Kumar Sharma
Binod Kumar Sharma
Director
over 9 years ago
Puja Yadav
Puja Yadav
Director
over 9 years ago
Motilal Choudhary
Motilal Choudhary
Director
over 13 years ago
Arpita Das Roy
Arpita Das Roy
Director
over 13 years ago
Dipankar Ghosh
Dipankar Ghosh
Director
over 13 years ago
Susovan Bose
Susovan Bose
Director
over 13 years ago

Documents

Form STK-2-30102021-signed
Optional Attachment-(1)-03072019
-03072019
Interest in other entities;-11062019
Notice of resignation;-11062019
Form DIR-12-11062019_signed
Evidence of cessation;-11062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062019
Declaration by first director-11062019
Form INC-22-03042019_signed
Copies of the utility bills as mentioned above (not older than two months)-03042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03042019
Copy of board resolution authorizing giving of notice-03042019
Form MGT-7-01102018_signed
List of share holders, debenture holders;-05092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082018
Directors report as per section 134(3)-10082018
Form AOC-4-10082018_signed
List of share holders, debenture holders;-27072017
Optional Attachment-(1)-27072017
Form MGT-7-27072017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10072017
Directors report as per section 134(3)-10072017
Form AOC-4-10072017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15072016
Directors report as per section 134(3)-15072016
Form AOC-4-15072016_signed
List of share holders, debenture holders;-11072016
Form MGT-7-11072016_signed
Form MGT-7-251115.OCT