Company Information

CIN
Status
Date of Incorporation
11 April 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
2,415,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Jyoti Roongta
Jyoti Roongta
Director/Designated Partner
over 1 year ago
Rakesh Roongta
Rakesh Roongta
Director/Designated Partner
almost 2 years ago
Subhash Kumar Roongta
Subhash Kumar Roongta
Director
over 22 years ago

Past Directors

Pushpa Roongta
Pushpa Roongta
Director
over 12 years ago

Documents

Form DPT-3-21122020-signed
Notice of resignation;-17062020
Evidence of cessation;-17062020
Form DIR-12-17062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05032020
Form DIR-12-05032020_signed
Optional Attachment-(1)-05032020
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form DPT-3-17102019-signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-30062019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-30052019
-30052019
Copy of the intimation sent by company-30052019
Copy of written consent given by auditor-30052019
Optional Attachment-(1)-30052019
Copy of the intimation sent by company-30052019
Optional Attachment-(1)-30052019
-30052019
Form ADT-1-24052019_signed
-24052019
Copy of written consent given by auditor-24052019
Copy of the intimation sent by company-24052019