Company Information

CIN
Status
Date of Incorporation
07 March 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 August 2023
Paid Up Capital
102,000
Authorised Capital
700,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rahul Bengani
Rahul Bengani
Director/Designated Partner
over 1 year ago
Jatan Lal Bardia
Jatan Lal Bardia
Director
almost 2 years ago

Past Directors

Shreyans Bardia
Shreyans Bardia
Director
almost 6 years ago
Kamal Kumar Bardia
Kamal Kumar Bardia
Director
almost 30 years ago

Documents

Form AOC-4-30122020_signed
Directors report as per section 134(3)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Form MGT-7-19122020_signed
List of share holders, debenture holders;-18122020
Form DPT-3-15062020-signed
Form MGT-7-21112019_signed
Form ADT-1-20112019_signed
List of share holders, debenture holders;-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Form AOC-4-16112019_signed
Copy of resolution passed by the company-13112019
Copy of written consent given by auditor-13112019
Copy of the intimation sent by company-13112019
Form DPT-3-26062019
Optional Attachment-(2)-07022019
Evidence of cessation;-07022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07022019
Optional Attachment-(1)-07022019
Optional Attachment-(3)-07022019
Notice of resignation;-07022019
Form DIR-12-07022019_signed
Notice of resignation filed with the company-06022019
Proof of dispatch-06022019
Form DIR-11-06022019_signed
Acknowledgement received from company-06022019
Form MGT-7-24122018_signed
List of share holders, debenture holders;-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018