Company Information

CIN
Status
Date of Incorporation
20 October 2011
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
14,560,200
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Murari Lakkar
Murari Lakkar
Director
over 1 year ago
Ajay Lakkar .
Ajay Lakkar .
Director
over 1 year ago

Past Directors

Chanchal Singari
Chanchal Singari
Director
over 5 years ago
Sanjay Mundra
Sanjay Mundra
Director
almost 10 years ago
Lalit Kumar Modi
Lalit Kumar Modi
Director
almost 10 years ago
Raj Kumar Agarwal
Raj Kumar Agarwal
Director
about 13 years ago
Ankit Todi
Ankit Todi
Director
about 13 years ago
Dilip Kumar Das
Dilip Kumar Das
Director
about 13 years ago

Documents

Form MGT-14-19102020_signed
Optional Attachment-(1)-17102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17102020
Form MGT-14-30032020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200330
Altered articles of association-19032020
Altered memorandum of association-19032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19032020
Optional Attachment-(1)-19032020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form AOC-4-11112019_signed
Form DPT-3-12102019-signed
Form DPT-3-08082019-signed
Form DIR-12-18042019_signed
Notice of resignation;-18042019
Optional Attachment-(1)-18042019
Evidence of cessation;-18042019
Form INC-22-17042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Copy of board resolution authorizing giving of notice-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019
Form DIR-12-16042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042019
Optional Attachment-(1)-16042019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Form AOC-4-23102018_signed