Company Information

CIN
Status
Date of Incorporation
14 September 1995
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
753,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Swarup Dey
Swarup Dey
Director
over 1 year ago
Arpita Dey
Arpita Dey
Director/Designated Partner
about 3 years ago

Past Directors

Phanibhusan Dey
Phanibhusan Dey
Director
over 21 years ago
Bimal Kumar Agarwal
Bimal Kumar Agarwal
Director
over 23 years ago

Documents

Form AOC-4-04032021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Directors report as per section 134(3)-09122020
List of share holders, debenture holders;-09122020
Form MGT-7-09122020_signed
Form DPT-3-07112020_signed
Optional Attachment-(1)-27022020
Notice of resignation;-27022020
Form DIR-12-27022020_signed
Evidence of cessation;-27022020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-27062019
Form ADT-1-04062019_signed
Copy of resolution passed by the company-28052019
Optional Attachment-(1)-28052019
Copy of written consent given by auditor-28052019
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed
List of share holders, debenture holders;-25112017