Company Information

CIN
Status
Date of Incorporation
20 March 1991
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
14,203,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mohammad Irfan Khan
Mohammad Irfan Khan
Director/Designated Partner
over 1 year ago
Shama Parween
Shama Parween
Director
over 1 year ago
Rajendra Nath Chakraborty
Rajendra Nath Chakraborty
Beneficial Owner
over 5 years ago
Mohammad Salahuddin
Mohammad Salahuddin
Beneficial Owner
over 5 years ago
Mohammad Naushad Khan
Mohammad Naushad Khan
Director/Designated Partner
about 7 years ago

Past Directors

Sharwan Kumar Drolia
Sharwan Kumar Drolia
Director
over 33 years ago
Pawan Kumar Drolia
Pawan Kumar Drolia
Director
almost 34 years ago

Documents

List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form ADT-1-03102019_signed
Optional Attachment-(1)-03102019
Copy of the intimation sent by company-03102019
Copy of resolution passed by the company-03102019
Copy of written consent given by auditor-03102019
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
Form DIR-12-03062019_signed
Notice of resignation;-31052019
Evidence of cessation;-31052019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Form AOC-4-28102018_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 MGT-14-22122017_signed
Form INC-22-22122017_signed
Copies of the utility bills as mentioned above (not older than two months)-22122017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22122017
Copy of board resolution authorizing giving of notice-22122017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22122017
Form DIR-12-05122017_signed
Evidence of cessation;-05122017
Notice of resignation;-05122017
Interest in other entities;-04122017