Company Information

CIN
Status
Date of Incorporation
14 July 1994
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
16,400,000
Authorised Capital
16,400,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arvind Khemka
Arvind Khemka
Director/Designated Partner
over 2 years ago
Neha Khemka
Neha Khemka
Director/Designated Partner
over 8 years ago
Abha Devi Agarwal
Abha Devi Agarwal
Director
over 25 years ago

Past Directors

Sunil Kumar Tibrewal
Sunil Kumar Tibrewal
Additional Director
over 8 years ago
Mamta Muklania
Mamta Muklania
Director
over 15 years ago
Deepak Marodia
Deepak Marodia
Director
over 29 years ago

Documents

Form DIR-12-13102020_signed
Notice of resignation;-12102020
Evidence of cessation;-12102020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-02102018_signed
Copy of the intimation sent by company-28082018
Copy of resolution passed by the company-28082018
Copy of written consent given by auditor-28082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082018
Directors report as per section 134(3)-09082018
List of share holders, debenture holders;-09082018
Form AOC-4-09082018_signed
Form MGT-7-09082018_signed
Form ADT-1-08052018_signed
Copy of resolution passed by the company-08052018
Copy of the intimation sent by company-08052018
Copy of written consent given by auditor-08052018
Form ADT-3-07052018-signed
Resignation letter-04052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19072017
List of share holders, debenture holders;-19072017
Directors report as per section 134(3)-19072017
Form MGT-7-19072017_signed
Form AOC-4-19072017_signed
Form MGT-7-29092016_signed
Form DIR-12-26092016_signed