Company Information

CIN
Status
Date of Incorporation
04 October 1993
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
2,132,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vinkie Mathur
Vinkie Mathur
Director
over 1 year ago
Raj Mathur
Raj Mathur
Director
almost 2 years ago

Past Directors

Dilip Kumar Mathur
Dilip Kumar Mathur
Director
almost 29 years ago
Ashok Kumar Mathur
Ashok Kumar Mathur
Director
almost 29 years ago

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-08032019_signed
Copy of resolution passed by the company-08032019
Copy of written consent given by auditor-08032019
Directors report as per section 134(3)-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Form AOC-4-03122018_signed
Evidence of cessation;-01112018
Form DIR-12-01112018_signed
Notice of resignation;-01112018
Form DIR-11-30102018_signed
Proof of dispatch-27102018
Notice of resignation filed with the company-27102018
Acknowledgement received from company-27102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102018
Form DIR-12-22102018_signed
Declaration by first director-22102018
Form DIR-12-08062018_signed
Notice of resignation;-07062018
Proof of dispatch-07062018
Notice of resignation filed with the company-07062018
Evidence of cessation;-07062018
Acknowledgement received from company-07062018
Form DIR-11-07062018_signed
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017