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
1,871,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sunil Kumar Choudhary
Sunil Kumar Choudhary
Director/Designated Partner
over 1 year ago
Veena Choudhary
Veena Choudhary
Director/Designated Partner
almost 2 years ago

Charges

0
25 March 2019
Icici Bank Limited
2 Crore
25 March 2019
Others
0
25 March 2019
Others
0
25 March 2019
Others
0
25 March 2019
Others
0
25 March 2019
Others
0

Documents

List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Form DPT-3-07112019-signed
Form AOC-4-13102019_signed
Form ADT-1-11102019_signed
-11102019
Copy of written consent given by auditor-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Copy of resolution passed by the company-11102019
Directors report as per section 134(3)-11102019
Form CHG-1-28032019_signed
Instrument(s) of creation or modification of charge;-28032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190328
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Optional Attachment-(1)-24102018
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Form ADT-1-12102018_signed
Copy of written consent given by auditor-12102018
Copy of the intimation sent by company-12102018
Copy of resolution passed by the company-12102018
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
Form AOC-4-24102017_signed
Form ADT-1-10102017_signed
Copy of the intimation sent by company-10102017