Company Information

CIN
Status
Date of Incorporation
27 October 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
7,166,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hemant Gupta
Hemant Gupta
Director/Designated Partner
over 1 year ago
Neelam Gupta
Neelam Gupta
Director/Designated Partner
almost 15 years ago

Past Directors

Rohit Kumar Sharma
Rohit Kumar Sharma
Director
about 29 years ago
Govind Agarwal
Govind Agarwal
Director
about 29 years ago

Documents

Form MGT-7-04012021_signed
Form AOC-4-04012021_signed
Form DPT-3-03012021_signed
Form ADT-1-30122020_signed
Optional Attachment-(1)-29122020
List of share holders, debenture holders;-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Copy of written consent given by auditor-28122020
Directors report as per section 134(3)-28122020
Copy of resolution passed by the company-28122020
Form ADT-1-05082020_signed
Copy of written consent given by auditor-05082020
Copy of resolution passed by the company-05082020
Form ADT-3-10072020_signed
Resignation letter-10072020
Form DPT-3-15062020-signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form DPT-3-30062019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Copy of the intimation sent by company-15062019
Form MGT-14-09052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09052019
Form ADT-1-30042019_signed
Copy of the intimation sent by company-24042019