Company Information

CIN
Status
Date of Incorporation
10 February 1994
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
15,000,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rewat Mal Kothari
Rewat Mal Kothari
Director
over 1 year ago

Past Directors

Khyati Baid
Khyati Baid
Additional Director
almost 10 years ago
Sekhar Chatterjee
Sekhar Chatterjee
Director
over 19 years ago

Documents

List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Form AOC-4-17102019_signed
Directors report as per section 134(3)-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Directors report as per section 134(3)-04102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Form AOC-4-04102018_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Directors report as per section 134(3)-14102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Form AOC-4-14102017_signed
Form INC-22-09022017_signed
Optional Attachment-(1)-09022017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09022017
Copy of board resolution authorizing giving of notice-09022017
Copies of the utility bills as mentioned above (not older than two months)-09022017
List of share holders, debenture holders;-26102016
Form MGT-7-26102016
Directors report as per section 134(3)-23092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092016
Form AOC-4-23092016_signed
Form MGT-7-091215.OCT
Form AOC-4-041215.OCT
Form DIR-12-171015.OCT
Optional Attachment 1-161015.PDF
Form ADT-1-161015.OCT