Company Information

CIN
Status
Date of Incorporation
22 November 1989
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
1,310,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Priyanka Goenka
Priyanka Goenka
Director/Designated Partner
almost 2 years ago
Kripa Goenka
Kripa Goenka
Director/Designated Partner
over 7 years ago

Past Directors

Dhiraj Jain
Dhiraj Jain
Director
over 10 years ago
Subhash Dugar
Subhash Dugar
Director
over 20 years ago
Vikash Jain
Vikash Jain
Director
almost 29 years ago

Documents

List of share holders, debenture holders;-12112019
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form AOC-4-12112019_signed
Form MGT-7-12112019_signed
Form DPT-3-30062019
Form AOC-4-15012019_signed
Form MGT-7-13012019_signed
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-29122018
Notice of resignation;-18042018
Form DIR-12-18042018_signed
Evidence of cessation;-18042018
Form ADT-3-27122017-signed
Resignation letter-21122017
Form ADT-1-20112017_signed
Copy of written consent given by auditor-18112017
Copy of resolution passed by the company-18112017
Copy of the intimation sent by company-18112017
Form MGT-7-13112017_signed
Form AOC-4-13112017_signed
Optional Attachment-(1)-07112017
Directors report as per section 134(3)-07112017
List of share holders, debenture holders;-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Form DIR-12-23102017_signed
Form INC-22-18052017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18052017