Company Information

CIN
Status
Date of Incorporation
03 October 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
11,800,000
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Richa Gupta
Richa Gupta
Director/Designated Partner
over 1 year ago
Saroj Khandelwal
Saroj Khandelwal
Director/Designated Partner
over 1 year ago

Past Directors

Rashi Shroff
Rashi Shroff
Director
almost 16 years ago
Rajesh Basu Majumdar
Rajesh Basu Majumdar
Director
almost 20 years ago

Documents

List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-14122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
Form AOC-4-24102017_signed
List of share holders, debenture holders;-08112016
Form MGT-7-08112016
Directors report as per section 134(3)-07112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Form AOC-4-07112016
Form DIR-11-130216.OCT
Form DIR-12-280116.OCT
Optional Attachment 1-280116.PDF
Evidence of cessation-280116.PDF
Form MGT-7-031215.OCT
Form AOC-4-141115.OCT
Form ADT-1-041115.OCT
Form ADT-1-071015.OCT
Resignation Letter-110815.PDF
Form ADT-3-110815.PDF