Company Information

CIN
Status
Date of Incorporation
19 April 1989
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
20,984,200
Authorised Capital
21,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rajendra Kumar Newatia
Rajendra Kumar Newatia
Director/Designated Partner
almost 2 years ago
Ravi Kumar Newatia
Ravi Kumar Newatia
Director/Designated Partner
about 2 years ago

Documents

Form AOC-4-16122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Optional Attachment-(1)-09122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form INC-22-07052018_signed
Copy of board resolution authorizing giving of notice-07052018
Copies of the utility bills as mentioned above (not older than two months)-07052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07052018
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Directors report as per section 134(3)-17102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Form AOC-4-17102017_signed
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
Form AOC-4-25102016
Form ADT-1-29092016_signed
Copy of the intimation sent by company-29092016
Copy of written consent given by auditor-29092016
Copy of resolution passed by the company-29092016
Form MGT-7-201115.OCT