Company Information
CIN
Status
Date of Incorporation
09 December 1996
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
1,952,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Avijit Paul
Director/Designated Partner
over 1 year ago
over 1 year ago
Nancy Murarka
Director/Designated Partner
over 2 years ago
over 2 years ago
Himadri Kumar Dutta
Director/Designated Partner
over 5 years ago
over 5 years ago
Jai Narayan Gupta
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Mahesh Goenka
Director
over 8 years ago
over 8 years ago
Pannalal Oswal
Additional Director
almost 9 years ago
almost 9 years ago
Satyanarayan Agarwal
Whole Time Director
about 28 years ago
about 28 years ago
Anand Kumar Agarwal
Director
about 28 years ago
about 28 years ago
Documents
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Directors report as per section 134(3)-10102019
Form AOC-4-10102019_signed
Form BEN - 2-13092019_signed
Declaration under section 90-13092019
Form INC-22-02042019_signed
Copies of the utility bills as mentioned above (not older than two months)-02042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02042019
Copy of board resolution authorizing giving of notice-02042019
Optional Attachment-(1)-01112018
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
Form AOC-4-13102018_signed
Interest in other entities;-07082018
Optional Attachment-(1)-07082018
Notice of resignation;-07082018
Evidence of cessation;-07082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082018
Form DIR-12-07082018_signed
Form MGT-7-17012018_signed
List of share holders, debenture holders;-12012018
Optional Attachment-(1)-12012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Directors report as per section 134(3)-30102017
Form AOC-4-30102017_signed
Form DIR-12-22042017_signed