Company Information

CIN
Status
Date of Incorporation
12 June 1995
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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bidyot Kumar Saha
Bidyot Kumar Saha
Director
over 1 year ago
Soumyajit Gupta
Soumyajit Gupta
Director/Designated Partner
over 1 year ago

Past Directors

Ram Kumar Kedia
Ram Kumar Kedia
Director
over 5 years ago
Rajesh Mehta
Rajesh Mehta
Director
over 19 years ago
Rakesh Kumar Bucha
Rakesh Kumar Bucha
Director
over 21 years ago

Documents

Form DPT-3-01092020-signed
Auditor?s certificate-27082020
Form ADT-3-17082020_signed
Resignation letter-16082020
Form DPT-3-15062020-signed
Form ADT-1-11062020_signed
Form ADT-3-11062020_signed
Copy of the intimation sent by company-11062020
Optional Attachment-(1)-11062020
Copy of resolution passed by the company-11062020
Resignation letter-11062020
Copy of written consent given by auditor-11062020
Form INC-22-20022020_signed
Copies of the utility bills as mentioned above (not older than two months)-20022020
Copy of board resolution authorizing giving of notice-20022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20022020
Optional Attachment-(2)-20022020
Optional Attachment-(1)-20022020
Notice of resignation;-05022020
Evidence of cessation;-05022020
Form DIR-12-05022020_signed
Form DIR-12-04022020_signed
Optional Attachment-(3)-03022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03022020
Interest in other entities;-03022020
Optional Attachment-(1)-03022020
Optional Attachment-(2)-03022020
List of share holders, debenture holders;-17012020
Copy of the intimation sent by company-17012020
Copy of written consent given by auditor-17012020