Company Information

CIN
Status
Date of Incorporation
12 July 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
753,100
Authorised Capital
800,000
Financials All Documents available from MCA @Rs 499/-

Directors

Uttam Kumar Shaha
Uttam Kumar Shaha
Director
over 13 years ago
Biman Kumar Chatterjee
Biman Kumar Chatterjee
Director
over 17 years ago
Binoy Kumar Saha
Binoy Kumar Saha
Director
over 17 years ago

Past Directors

Sudip Kumar Mitra
Sudip Kumar Mitra
Director
over 13 years ago
Sanjay Agarwal
Sanjay Agarwal
Director
about 28 years ago

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-16112019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form INC-22-04042019_signed
Copies of the utility bills as mentioned above (not older than two months)-04042019
Copy of board resolution authorizing giving of notice-04042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Directors report as per section 134(3)-13122018
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Form AOC-4-13122018_signed
Form MGT-7-26122017_signed
Form AOC-4-26122017_signed
List of share holders, debenture holders;-22122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
Directors report as per section 134(3)-22122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012017
Directors report as per section 134(3)-24012017
Optional Attachment-(1)-24012017
Form MGT-7-24012017_signed
Form AOC-4-24012017_signed
List of share holders, debenture holders;-20012017
Form DIR-12-230216.OCT
Evidence of cessation-230216.PDF
Form ADT-1-120116.OCT
Form AOC-4-241215.OCT
Form MGT-7-221215.OCT