Company Information

CIN
Status
Date of Incorporation
07 September 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
32,832,000
Authorised Capital
35,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bhavyesh Desai
Bhavyesh Desai
Beneficial Owner
over 1 year ago
Mitesh Chandrakant Sheth
Mitesh Chandrakant Sheth
Director
over 1 year ago
Hitesh C Sheth
Hitesh C Sheth
Beneficial Owner
over 5 years ago
Moksha Sheth
Moksha Sheth
Director/Designated Partner
about 25 years ago
Madhubala Sheth
Madhubala Sheth
Beneficial Owner
over 29 years ago

Documents

Form AOC-4-03042021_signed
Form MGT-7-07012021_signed
Approval letter for extension of AGM;-31122020
List of share holders, debenture holders;-31122020
Approval letter of extension of financial year or AGM-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Form BEN - 2-17092019_signed
Declaration under section 90-14092019
Optional Attachment-(1)-14122018
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
List of share holders, debenture holders;-21112017
Directors report as per section 134(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form MGT-7-18112016_signed