Company Information
CIN
Status
Date of Incorporation
08 December 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
07 June 2014
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Rana Sarkar
Additional Director
about 8 years ago
about 8 years ago
Dipankar Basu
Additional Director
almost 10 years ago
almost 10 years ago
Hari Singh
Individual Promoter
over 11 years ago
over 11 years ago
Monoranjan Roy
Director
about 12 years ago
about 12 years ago
Past Directors
Navneet Joshi
Director
about 13 years ago
about 13 years ago
Himanshu Shekhar Jha
Director
about 13 years ago
about 13 years ago
Subhajit Saha
Director
about 13 years ago
about 13 years ago
Documents
Acknowledgement received from company-17012017
Form DIR-11-17012017_signed
Notice of resignation filed with the company-17012017
Proof of dispatch-17012017
Notice of resignation;-16012017
Letter of appointment;-16012017
Interest in other entities;-16012017
Form DIR-12-16012017_signed
Evidence of cessation;-16012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012017
Form INC-22-200815.OCT
Form DIR-11-230615.OCT
Form DIR-12-200515.OCT
Declaration of the appointee Director- in Form DIR-2-200515.PDF
Evidence of cessation-200515.PDF
Interest in other entities-200515.PDF
Letter of Appointment-200515.PDF
Form23AC-130515 for the FY ending on-310314.OCT
Frm23ACA-130515 for the FY ending on-310314.OCT
Form GNL.2-050914.PDF
Optional Attachment 1-050914.PDF
FormSchV-180214 for the FY ending on-310313.OCT
Form 32-140214.OCT
Evidence of cessation-140214.PDF
Form 32-220913.OCT
Form 23B for period 081211 to 310313-020112.OCT
Form23AC-010713 for the FY ending on-310313.OCT
Frm23ACA-010713 for the FY ending on-310313.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--170613.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--170613.PDF