Company Information

CIN
Status
Date of Incorporation
22 March 1990
Listing Status
Listed
State
Kolkata
ROC
ROC Kolkata
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
105,489,000
Authorised Capital
110,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tarun Saha
Tarun Saha
Director/Designated Partner
almost 2 years ago
Sanchita Ganguly
Sanchita Ganguly
Director/Designated Partner
over 8 years ago
Pradip Mazumder
Pradip Mazumder
Director/Designated Partner
over 12 years ago
Rabin Mondal
Rabin Mondal
Director/Designated Partner
over 23 years ago

Past Directors

Nimai Chandra Mukherjee
Nimai Chandra Mukherjee
Director
over 23 years ago

Documents

Form MGT-7-13122019_signed
Copy of MGT-8-11122019
List of share holders, debenture holders;-11122019
Form AOC-4-28112019_signed
Secretarial Audit Report-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form INC-22-10062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10062019
Copy of board resolution authorizing giving of notice-10062019
Optional Attachment-(1)-10062019
Copies of the utility bills as mentioned above (not older than two months)-10062019
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Copy of MGT-8-27122018
List of share holders, debenture holders;-27122018
Secretarial Audit Report-27122018
Directors report as per section 134(3)-27122018
Form MGT-7-10122017_signed
Form AOC-4-10122017_signed
Copy of MGT-8-28112017
Secretarial Audit Report-28112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-28112017
Copy of MGT-8-23122016
List of share holders, debenture holders;-23122016
Optional Attachment-(1)-23122016
Form MGT-7-23122016_signed