Company Information

CIN
Status
Date of Incorporation
29 January 1996
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
1,952,900
Authorised Capital
2,800,000
Financials All Documents available from MCA @Rs 499/-

Directors

Bipin Kumar
Bipin Kumar
Director
almost 10 years ago
Subhra Nandi
Subhra Nandi
Director/Designated Partner
over 18 years ago

Past Directors

Manoj Prasad
Manoj Prasad
Director
over 18 years ago

Documents

Form MGT-7-23102019_signed
List of share holders, debenture holders;-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019_signed
Form ADT-1-13042019_signed
Copy of written consent given by auditor-13042019
List of share holders, debenture holders;-02122018
Form MGT-7-02122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062018
Form AOC-4-26062018_signed
List of share holders, debenture holders;-27032018
Directors report as per section 134(3)-27032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
Form AOC-4-27032018_signed
Form MGT-7-27032018_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-27112017
Form INC-22-15022017_signed
Copy of board resolution authorizing giving of notice-15022017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15022017
Copies of the utility bills as mentioned above (not older than two months)-15022017
Form AOC-4-271215.OCT
Form MGT-7-261215.OCT
Form DIR-12-120415.OCT
Letter of Appointment-110415.PDF
Evidence of cessation-110415.PDF
Declaration of the appointee Director- in Form DIR-2-110415.PDF
Form DIR-11-110415.OCT