Company Information

CIN
Status
Date of Incorporation
09 November 1994
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
13,579,500
Authorised Capital
15,450,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bela Godha
Bela Godha
Director/Designated Partner
about 1 year ago
Surabhi Godha
Surabhi Godha
Director/Designated Partner
over 1 year ago
Anjana Das
Anjana Das
Director/Designated Partner
about 6 years ago
Sachin Sogani
Sachin Sogani
Additional Director
almost 13 years ago

Past Directors

Raju Das
Raju Das
Additional Director
about 6 years ago
Dharam Godha
Dharam Godha
Additional Director
almost 13 years ago
Kishorekumar Bhimjibhai Jani
Kishorekumar Bhimjibhai Jani
Director
over 16 years ago
Madan Lal Agarwal
Madan Lal Agarwal
Director
almost 17 years ago
Ratan Kumar Sen
Ratan Kumar Sen
Director
almost 18 years ago
Nirmalendu Verma
Nirmalendu Verma
Director
almost 19 years ago

Documents

Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Optional Attachment-(1)-21112019
List of share holders, debenture holders;-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Evidence of cessation;-10012019
Form DIR-12-10012019_signed
Optional Attachment-(3)-10012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012019
Optional Attachment-(2)-10012019
Notice of resignation;-10012019
Optional Attachment-(1)-10012019
Form DIR-12-03012019_signed
Optional Attachment-(3)-02012019
Optional Attachment-(1)-02012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02012019
Optional Attachment-(2)-02012019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
Form AOC-4-18122018_signed
List of share holders, debenture holders;-28062018
Directors report as per section 134(3)-28062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Optional Attachment-(1)-28062018
Form AOC-4-28062018_signed
Form MGT-7-28062018_signed
Evidence of cessation;-24042018