Company Information

CIN
Status
Date of Incorporation
02 June 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
20,727,400
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Hemal Kampani
Hemal Kampani
Additional Director
about 3 years ago
Shilpa Kampani
Shilpa Kampani
Additional Director
about 3 years ago
Nabankur Roy
Nabankur Roy
Director
over 19 years ago
Gautam Arora
Gautam Arora
Director
over 23 years ago

Documents

Form MGT-7-26122019_signed
List of share holders, debenture holders;-25122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-31102019_signed
Copy of resolution passed by the company-31102019
Copy of written consent given by auditor-31102019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-08062019
-08062019
Copy of resolution passed by the company-08062019
Form MGT-7-31122018_signed
List of share holders, debenture holders;-30122018
Form AOC-4-31102018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form MGT-7-09112017_signed
List of share holders, debenture holders;-08112017
Form AOC-4-17102017_signed
Directors report as per section 134(3)-12102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Form MGT-14-22082017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22082017
Form AOC-4-30052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22052017
Directors report as per section 134(3)-22052017
Form MGT-7-15052017_signed
List of share holders, debenture holders;-03052017
Form MGT-7-17042017_signed