Company Information

CIN
Status
Date of Incorporation
10 February 1993
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
185,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sudha Devi Poddar
Sudha Devi Poddar
Director
over 1 year ago
Jyoti Poddar
Jyoti Poddar
Director
over 1 year ago

Past Directors

Sushim Kumar Poddar
Sushim Kumar Poddar
Director
almost 32 years ago

Documents

Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Form DPT-3-23102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Company CSR policy as per section 135(4)-11102019
Form AOC-4-11102019_signed
Form ADT-1-30092019_signed
-30092019
Copy of the intimation sent by company-30092019
Copy of written consent given by auditor-30092019
Form ADT-1-18052019_signed
Optional Attachment-(1)-18052019
Copy of written consent given by auditor-18052019
-18052019
Copy of the intimation sent by company-18052019
Form MGT-7-24112018_signed
Form AOC-4-24112018_signed
Directors report as per section 134(3)-23112018
List of share holders, debenture holders;-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Form MGT-7-14112017_signed
List of share holders, debenture holders;-11112017
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016
Form DIR-12-070216.OCT
Declaration of the appointee Director- in Form DIR-2-060216.PDF
Letter of Appointment-060216.PDF