Company Information
CIN
Status
Date of Incorporation
24 November 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
500,300
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Meera Kampani
Director
over 24 years ago
over 24 years ago
Sandip Kampani
Director
about 27 years ago
about 27 years ago
Documents
Directors report as per section 134(3)-25092020
List of share holders, debenture holders;-24092020
List of share holders, debenture holders;-25092020
Optional Attachment-(1)-25092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Form MGT-7-25092020_signed
Form AOC-4-25092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
Directors report as per section 134(3)-24092020
Optional Attachment-(1)-24092020
Form MGT-7-24092020_signed
Form AOC-4-24092020_signed
Form ADT-1-23092020_signed
Copy of resolution passed by the company-23092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092020
Copy of written consent given by auditor-23092020
Directors report as per section 134(3)-23092020
List of share holders, debenture holders;-23092020
Optional Attachment-(1)-23092020
Form MGT-7-23092020_signed
Form AOC-4-23092020_signed
Annual return as per schedule V of the Companies Act,1956-20092020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-20092020
Optional Attachment-(1)-20092020
Optional Attachment-(2)-20092020
Form 20B-20092020_signed
Form 23AC-20092020_signed
Optional Attachment-(1)-19092020
Optional Attachment-(2)-19092020
Form 23AC-19092020_signed