Company Information

CIN
Status
Date of Incorporation
27 January 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
2,252,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Prasanta Bandyopadhyay
Prasanta Bandyopadhyay
Director
about 13 years ago
Yuvraj Singh Chauhan
Yuvraj Singh Chauhan
Director
about 13 years ago

Past Directors

Sahiba Chauhan
Sahiba Chauhan
Director
about 13 years ago
Sameer Saxena
Sameer Saxena
Director
almost 16 years ago
Naresh Shah
Naresh Shah
Director
over 19 years ago
Harsh Kumar Bajoria
Harsh Kumar Bajoria
Director
over 22 years ago

Documents

Form STK-2-06102021-signed
-04032019
Form DIR-12-26122018_signed
Notice of resignation;-26122018
Evidence of cessation;-26122018
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
List of share holders, debenture holders;-14122018
Directors report as per section 134(3)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
List of share holders, debenture holders;-30032018
Form MGT-7-30032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032018
Directors report as per section 134(3)-22032018
Form AOC-4-22032018_signed
Form MGT-7-06122016_signed
Form AOC-4-06122016_signed
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
Form AOC-4-120116.OCT
Form MGT-7-301115.OCT
Form MGT-14-220814.OCT
Optional Attachment 1-130814.PDF
Copy of resolution-130814.PDF
Form66-301013 for the FY ending on-310313.OCT
Form23AC-301013 for the FY ending on-310313.OCT
Form23AC-101013 for the FY ending on-310312.OCT
Form66-011013 for the FY ending on-310312.OCT
FormSchV-011013 for the FY ending on-310312.OCT