Company Information

CIN
Status
Date of Incorporation
03 March 2005
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
3,775,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arnab Bhattacharya
Arnab Bhattacharya
Director
almost 2 years ago
Uma Bhattacharya
Uma Bhattacharya
Beneficial Owner
over 8 years ago

Past Directors

Partha Mukherjee
Partha Mukherjee
Director
over 19 years ago
Nand Lal Yadav
Nand Lal Yadav
Director
over 19 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102020
List of share holders, debenture holders;-02102020
Form MGT-7-02102020_signed
Form AOC-4-02102020_signed
Form ADT-1-28092020_signed
Copy of written consent given by auditor-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012020
Form AOC-4-14012020_signed
Form MGT-7-12102019_signed marked as defective by Registrar on 13-01-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019 marked as defective by Registrar on 13-01-2020
Form AOC-4-01112019_signed marked as defective by Registrar on 13-01-2020
List of share holders, debenture holders;-12102019 marked as defective by Registrar on 13-01-2020
List of share holders, debenture holders;-13012020
Form MGT-7-13012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Form AOC-4-01112019_signed
List of share holders, debenture holders;-12102019
Form MGT-7-12102019_signed
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form INC-22-28032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28032019
Copies of the utility bills as mentioned above (not older than two months)-28032019
Form ADT-1-27032019_signed
Copy of written consent given by auditor-27032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06062018
List of share holders, debenture holders;-06062018
Form MGT-7-06062018_signed
Form AOC-4-06062018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-02062018