Company Information

CIN
Status
Date of Incorporation
11 October 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
29 September 2023
Paid Up Capital
121,800,000
Authorised Capital
122,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jayanta Barik
Jayanta Barik
Director/Designated Partner
over 1 year ago
Shyamal Banerjee
Shyamal Banerjee
Director
over 15 years ago

Past Directors

Shyam Sunder Chatterjee
Shyam Sunder Chatterjee
Additional Director
over 3 years ago
Kamal Kanti Bakhandi
Kamal Kanti Bakhandi
Director
over 15 years ago
Arun Nath
Arun Nath
Director
over 15 years ago
Pawan Kumar Pachisia
Pawan Kumar Pachisia
Director
over 17 years ago
Susanta Sengupta
Susanta Sengupta
Director
over 27 years ago

Documents

Form ADT-1-14092020_signed
Copy of written consent given by auditor-12092020
Copy of resolution passed by the company-12092020
Copy of the intimation sent by company-12092020
Form ADT-3-29082020_signed
Resignation letter-29082020
Optional Attachment-(2)-17032020
Optional Attachment-(1)-17032020
Form DIR-12-17032020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27012020
XBRL document in respect Consolidated financial statement-27012020
Form AOC-4(XBRL)-27012020_signed
Copy of MGT-8-21122019
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form DPT-3-26112019-signed
Form MR-1-15062019_signed
Copy of shareholders resolution-15062019
Optional Attachment-(1)-15062019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -15062019
Copy of board resolution-15062019
Form AOC-4(XBRL)-15012019_signed
Optional Attachment-(1)-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Form MGT-7-15112018_signed
List of share holders, debenture holders;-14112018
Copy of MGT-8-14112018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15012018
Form AOC-4(XBRL)-15012018_signed
Form MGT-7-03122017_signed