Company Information

CIN
Status
Date of Incorporation
02 December 1994
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
1,394,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Kailash Chandra Baldewa
Kailash Chandra Baldewa
Director
over 1 year ago
Dhaneswar Barman
Dhaneswar Barman
Director/Designated Partner
over 5 years ago
Harish Chandra Baldewa
Harish Chandra Baldewa
Director
over 16 years ago

Documents

List of share holders, debenture holders;-06012020
Form MGT-7-06012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Directors report as per section 134(3)-31102019
Form AOC-4-31102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form DIR-12-05072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05072019
Declaration by first director-05072019
Form ADT-1-08062019_signed
Optional Attachment-(1)-30052019
Copy of written consent given by auditor-30052019
Copy of resolution passed by the company-30052019
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Form AOC-4-15112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Directors report as per section 134(3)-14112018
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Directors report as per section 134(3)-18102017
Form AOC-4-18102017_signed
List of share holders, debenture holders;-04112016
Form MGT-7-04112016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016