Company Information
CIN
Status
Date of Incorporation
24 March 1992
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
19,569,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Pradeep Kumar Poddar
Director/Designated Partner
about 32 years ago
about 32 years ago
Past Directors
Chandy Banerjee
Director
over 10 years ago
over 10 years ago
Ankit Poddar
Director
about 14 years ago
about 14 years ago
Banwarilal Bhanwarlal Maheshwari
Director
over 18 years ago
over 18 years ago
Shambhu Kumar Agarwal
Director
over 20 years ago
over 20 years ago
Documents
Form INC-28-09122019-signed
Form AOC - 4 CFS-07122019_signed
Form MGT-7-06122019_signed
Copy of court order or NCLT or CLB or order by any other competent authority.-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26112019
Supplementary or Test audit report under section 143-26112019
List of share holders, debenture holders;-25112019
Form AOC-4-18112019_signed
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form AOC-4-01112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form AOC-4-01122017_signed marked as defective by Registrar on 14-10-2019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017 marked as defective by Registrar on 14-10-2019
Directors report as per section 134(3)-27112017 marked as defective by Registrar on 14-10-2019
Form DPT-3-27062019
Form AOC - 4 CFS-30112018_signed
Supplementary or Test audit report under section 143-29112018
List of share holders, debenture holders;-29112018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112018
Form MGT-7-29112018_signed
Form INC-22-26112018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26112018
Optional Attachment-(1)-26112018
Copy of board resolution authorizing giving of notice-26112018
Copies of the utility bills as mentioned above (not older than two months)-26112018
Form AOC-4-02112018_signed