Company Information

CIN
Status
Date of Incorporation
22 June 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
27 July 2023
Paid Up Capital
1,498,040
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sunil Kumar Turi
Sunil Kumar Turi
Director/Designated Partner
over 1 year ago
Pravin Kumar Khetan
Pravin Kumar Khetan
Director
over 2 years ago

Past Directors

Somenath Nath Das
Somenath Nath Das
Director
about 3 years ago
Mohini Devi Patwari
Mohini Devi Patwari
Director
almost 10 years ago
Bihari Lal Patwari
Bihari Lal Patwari
Director
almost 20 years ago
Ramesh Kumar Kedia
Ramesh Kumar Kedia
Director
over 21 years ago

Documents

Directors report as per section 134(3)-08072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08072020
List of share holders, debenture holders;-08072020
Form MGT-7-08072020_signed
Form AOC-4-08072020_signed
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Form MGT-7-07092019_signed
Form AOC-4-07092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092019
Directors report as per section 134(3)-06092019
List of share holders, debenture holders;-06092019
Form ADT-1-20052019_signed
Copy of the intimation sent by company-20052019
Copy of resolution passed by the company-20052019
Copy of written consent given by auditor-20052019
Form MGT-7-10092018_signed
List of share holders, debenture holders;-04092018
Form AOC-4-03092018_signed
Directors report as per section 134(3)-31082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082018
Form MGT-7-28082017_signed
Form AOC-4-28082017_signed
List of share holders, debenture holders;-26082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082017
Directors report as per section 134(3)-26082017
Form AOC-4-17082016_signed