Company Information

CIN
Status
Date of Incorporation
18 March 1997
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
971,450
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Archana Sureka
Archana Sureka
Director/Designated Partner
over 1 year ago

Past Directors

Arpit Saraf
Arpit Saraf
Additional Director
about 6 years ago
Ranu Saha
Ranu Saha
Director
almost 28 years ago

Documents

Form AOC-4-29062020_signed
Form MGT-7-29062020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062020
Directors report as per section 134(3)-26062020
List of share holders, debenture holders;-26062020
Form DIR-12-17112019_signed
Form INC-22-21052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042019
List of share holders, debenture holders;-02042019
Optional Attachment-(1)-02042019
Directors report as per section 134(3)-02042019
Form AOC-4-02042019_signed
Form MGT-7-02042019_signed
Interest in other entities;-28112018
Optional Attachment-(2)-28112018
Notice of resignation;-28112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112018
Declaration by first director-28112018
Form DIR-12-28112018_signed
Evidence of cessation;-28112018
Optional Attachment-(1)-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032018
Directors report as per section 134(3)-26032018
List of share holders, debenture holders;-26032018
Form AOC-4-26032018_signed
Form MGT-7-26032018_signed
Directors report as per section 134(3)-24032018