Company Information

CIN
Status
Date of Incorporation
14 October 1985
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
21 August 2018
Paid Up Capital
7,327,860
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rajeev Dhawan
Rajeev Dhawan
Director/Designated Partner
almost 2 years ago
Angad Dhawan
Angad Dhawan
Director/Designated Partner
over 2 years ago
Sahil Nair
Sahil Nair
Director/Designated Partner
over 9 years ago

Past Directors

Diptimoy Bhattacharya
Diptimoy Bhattacharya
Additional Director
over 10 years ago
Niranjan Roy
Niranjan Roy
Director
over 12 years ago
Ajay Kumar Sharma
Ajay Kumar Sharma
Director
over 12 years ago
Shyam Kumar Baid
Shyam Kumar Baid
Director
about 21 years ago

Documents

Form INC-28-31072019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-25072019
Form MGT-14-28052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21052019
Supplementary or Test audit report under section 143-19092018
Directors report as per section 134(3)-19092018
Optional Attachment-(2)-19092018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19092018
Optional Attachment-(1)-19092018
List of share holders, debenture holders;-19092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092018
Form MGT-7-19092018_signed
Form AOC-4-19092018_signed
Form AOC - 4 CFS-19092018_signed
Form MGT-14-21052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15052018
Form INC-22-09022018_signed
Copy of board resolution authorizing giving of notice-09022018
Copies of the utility bills as mentioned above (not older than two months)-09022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09022018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-12102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
List of share holders, debenture holders;-12102017
Optional Attachment-(1)-12102017
Form DIR-12-12102017_signed
Form AOC - 4 CFS-12102017_signed
Form MGT-7-12102017_signed
Form AOC-4-12102017_signed