Company Information

CIN
Status
Date of Incorporation
19 May 1992
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
36,593,000
Authorised Capital
38,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rakesh Sirohia
Rakesh Sirohia
Director/Designated Partner
over 1 year ago
Rajesh Sirohia
Rajesh Sirohia
Director/Designated Partner
over 1 year ago
Vijay Sirohia
Vijay Sirohia
Director
over 1 year ago
Vandana Sirohia
Vandana Sirohia
Individual Promoter
about 13 years ago

Past Directors

Rahul Sirohia
Rahul Sirohia
Additional Director
almost 13 years ago

Documents

Form MGT-7-13122019_signed
Optional Attachment-(1)-10122019
List of share holders, debenture holders;-10122019
Form AOC-4-24112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form MGT-7-18122018_signed
List of share holders, debenture holders;-14122018
Form AOC-4-11122018_signed
Directors report as per section 134(3)-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
List of share holders, debenture holders;-25112017
Optional Attachment-(1)-25112017
Form MGT-7-25112017_signed
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form AOC-4-24102017_signed
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Directors report as per section 134(3)-05112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
Form AOC-4-05112016
Form MGT-7-191215.OCT
Form AOC-4-121215.OCT
Form MGT-14-280715.OCT
Copy of resolution-280715.PDF