Company Information

CIN
Status
Date of Incorporation
21 March 1991
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
27 September 2023
Paid Up Capital
20,979,750
Authorised Capital
61,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anuradha Kanoria
Anuradha Kanoria
Director/Designated Partner
over 1 year ago
Satvik Kanoria
Satvik Kanoria
Additional Director
almost 4 years ago
Sanjay Vishwanath Bhatt
Sanjay Vishwanath Bhatt
Director
almost 26 years ago

Past Directors

Govind Ram Banka
Govind Ram Banka
Director
almost 26 years ago

Documents

Form BEN - 2-03042021_signed
Form DPT-3-07012021-signed
Declaration under section 90-31122020
Form DPT-3-25122020_signed
Form DPT-3-09122020_signed
Form AOC-4-15012020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012020
Directors report as per section 134(3)-08012020
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-05102019_signed
Copy of written consent given by auditor-03102019
Copy of the intimation sent by company-03102019
Copy of resolution passed by the company-03102019
Notice of resignation;-25092019
Form DIR-12-25092019_signed
Evidence of cessation;-25092019
Form PAS-3-30082019_signed
Copy of Board or Shareholders? resolution-30082019
Valuation Report from the valuer, if any;-30082019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30082019
Form INC-28-02072019-signed
Optional Attachment-(2)-02072019
Copy of court order or NCLT or CLB or order by any other competent authority.-02072019
Optional Attachment-(1)-02072019
Copy of court order or NCLT or CLB or order by any other competent authority.-07052019
Optional Attachment-(1)-07052019
Copy of written consent given by auditor-06042019