Company Information

CIN
Status
Date of Incorporation
23 May 1988
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
21,669,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ankit Saraiya
Ankit Saraiya
Director/Designated Partner
about 2 years ago
Padam Prakash Gupta
Padam Prakash Gupta
Director
over 30 years ago

Past Directors

Sanjay Kumar Bhuwalka
Sanjay Kumar Bhuwalka
Additional Director
over 6 years ago
Prabhakaran Puthanveettil Kandanath
Prabhakaran Puthanveettil Kandanath
Director
over 31 years ago

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28122020
Supplementary or Test audit report under section 143-28122020
Form AOC - 4 CFS-28122020_signed
Optional Attachment-(2)-27122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020
Directors report as per section 134(3)-27122020
Form AOC-4-27122020_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112019
Supplementary or Test audit report under section 143-27112019
Form AOC - 4 CFS-27112019_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Optional Attachment-(1)-28102019
Form DIR-12-28102019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form INC-22-08062019_signed
Optional Attachment-(1)-08062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08062019
Copy of board resolution authorizing giving of notice-08062019
Copies of the utility bills as mentioned above (not older than two months)-08062019
Form ADT-1-25052019_signed
Copy of the intimation sent by company-25052019