Company Information

CIN
Status
Date of Incorporation
21 September 1968
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
11,000,000
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mahadev Ghosh
Mahadev Ghosh
Director/Designated Partner
about 1 year ago
Jayant Pujara
Jayant Pujara
Director/Designated Partner
almost 2 years ago
Harsh Vardhan Wadhwa
Harsh Vardhan Wadhwa
Director/Designated Partner
almost 2 years ago
Samir Kumar Biswas
Samir Kumar Biswas
Director/Designated Partner
over 6 years ago

Past Directors

Dinesh Kumar Kothari
Dinesh Kumar Kothari
Director
over 8 years ago
Sibaram Paul
Sibaram Paul
Additional Director
almost 9 years ago
Sunil Kumar Acharya
Sunil Kumar Acharya
Additional Director
over 14 years ago
Mrinal Kanti Roy
Mrinal Kanti Roy
Additional Director
over 16 years ago
Dinesh Prasad
Dinesh Prasad
Director
over 34 years ago

Documents

Form AOC-4-25012024_signed
Form MGT-7-21122023_signed
List of share holders, debenture holders;-20122023
Form AOC-4-27102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102023
Form MGT-7-27092023_signed
List of share holders, debenture holders;-19112022
Form MGT-7-19112022
Form AOC-4-31102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102022
Form ADT-1-28092022_signed
Copy of the intimation sent by company-28092022
Copy of written consent given by auditor-28092022
Copy of resolution passed by the company-28092022
List of share holders, debenture holders;-09122021
Form MGT-7-09122021_signed
Form AOC-4-14112021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112021
Form MGT-14-15092021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15092021
Form AOC-4-23032021_signed
Form MGT-7-28022021_signed
Approval letter for extension of AGM;-23022021
List of share holders, debenture holders;-23022021
Approval letter of extension of financial year or AGM-07012021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012021
Directors report as per section 134(3)-07012021
Form MGT-7-21122019_signed
List of share holders, debenture holders;-18122019
Form DIR-12-05122019_signed