Company Information

CIN
Status
Date of Incorporation
11 June 2010
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 2022
Paid Up Capital
396,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amit Agarwal
Amit Agarwal
Director
over 13 years ago

Past Directors

Michael Narayan Rao
Michael Narayan Rao
Additional Director
over 4 years ago
Shalini Chaudhury
Shalini Chaudhury
Additional Director
over 12 years ago
Devica Shah
Devica Shah
Director
over 13 years ago
Durjoy Guha
Durjoy Guha
Director
over 13 years ago
Arun Kumar Sahani
Arun Kumar Sahani
Director
almost 14 years ago
Anjali Agrawal
Anjali Agrawal
Director
over 14 years ago

Documents

Notice of resignation;-07072020
Evidence of cessation;-07072020
Form DIR-12-07072020_signed
Form DIR-12-25062020_signed
Optional Attachment-(4)-23062020
Optional Attachment-(2)-23062020
Optional Attachment-(1)-23062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23062020
Optional Attachment-(3)-23062020
Form AOC-4-12022020_signed
Form MGT-7-12022020_signed
Directors report as per section 134(3)-07022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022020
List of share holders, debenture holders;-07022020
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
Copy of the intimation sent by company-25042019
Form AOC-4-14122018_signed
Form MGT-7-14122018_signed
Directors report as per section 134(3)-13122018
List of share holders, debenture holders;-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Form MGT-7-30042018_signed
List of share holders, debenture holders;-26042018
Form 20B-26042018_signed
Form AOC-4-26042018_signed
Form MGT-7-26042018_signed
Optional Attachment-(1)-19042018
List of share holders, debenture holders;-19042018