Company Information

CIN
Status
Date of Incorporation
06 April 1978
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
23 September 2023
Paid Up Capital
1,258,000
Authorised Capital
1,850,000
Financials All Documents available from MCA @Rs 199/-

Directors

Umesh Tulshan Tulshan
Umesh Tulshan Tulshan
Director/Designated Partner
almost 16 years ago
Pushpa Devi Goenka
Pushpa Devi Goenka
Director/Designated Partner
almost 26 years ago

Past Directors

Sandhya Goenka
Sandhya Goenka
Director
about 13 years ago
Jyoti Goenka
Jyoti Goenka
Director
about 13 years ago
Rajeev Goenka
Rajeev Goenka
Director
almost 26 years ago

Documents

List of share holders, debenture holders;-15122020
Form AOC-4(XBRL)-15122020_signed
Form MGT-7-15122020_signed
Optional Attachment-(1)-14122020
Form DIR-12-18062020_signed
Optional Attachment-(1)-18062020
Form MGT-7-21112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112019
Form AOC-4(XBRL)-25112019_signed
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Form BEN - 2-04092019_signed
Declaration under section 90-03092019
Form ADT-1-01062019_signed
Copy of resolution passed by the company-01062019
Copy of the intimation sent by company-01062019
Copy of written consent given by auditor-01062019
Form MGT-7-16012019_signed
Form AOC-4(XBRL)-14012019_signed
List of share holders, debenture holders;-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122018
Form DIR-12-14052018_signed
Optional Attachment-(1)-14052018
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Form AOC-4(XBRL)-06102017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03102017
Optional Attachment-(1)-03102017
Form MGT-14-17062017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17062017