Company Information

CIN
Status
Date of Incorporation
26 April 1982
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
26 September 2023
Paid Up Capital
2,450,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashok Kumar Gupta
Ashok Kumar Gupta
Director/Designated Partner
almost 2 years ago
Ramesh Kumar Gupta
Ramesh Kumar Gupta
Director/Designated Partner
about 16 years ago
Vivek Gupta
Vivek Gupta
Director/Designated Partner
about 16 years ago

Past Directors

Susanta Dey
Susanta Dey
Director
over 9 years ago
Baidyanath Paul
Baidyanath Paul
Director
about 16 years ago
Surendra Kumar Pasari
Surendra Kumar Pasari
Director
over 36 years ago

Documents

Form MGT-7-14122019_signed
List of share holders, debenture holders;-07122019
Form AOC-4-18112019_signed
Form ADT-1-16112019_signed
Copy of written consent given by auditor-25102019
Copy of the intimation sent by company-25102019
Copy of resolution passed by the company-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Form MGT-7-03122018_signed
List of share holders, debenture holders;-30112018
Form AOC-4-05102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
Directors report as per section 134(3)-28092018
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Form AOC-4-12102017_signed
Directors report as per section 134(3)-06102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017
Proof of dispatch-21122016
Notice of resignation;-21122016
Form DIR-12-21122016_signed
Form DIR-11-21122016_signed
Optional Attachment-(1)-21122016
Acknowledgement received from company-21122016
Evidence of cessation;-21122016
Notice of resignation filed with the company-21122016