Company Information

CIN
Status
Date of Incorporation
19 May 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
1,992,000
Authorised Capital
4,200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Nandini Dalmiya
Nandini Dalmiya
Director/Designated Partner
over 1 year ago
Shriya Dalmiya
Shriya Dalmiya
Director/Designated Partner
about 6 years ago
Hriday Das Ranjan
Hriday Das Ranjan
Director/Designated Partner
over 6 years ago

Past Directors

Chand Devi Bhalotia
Chand Devi Bhalotia
Director
over 12 years ago
Seema Dalmiya
Seema Dalmiya
Director
over 12 years ago
Gouri Shanker Dalmiya
Gouri Shanker Dalmiya
Director
over 29 years ago
Alok Dalmiya Kumar
Alok Dalmiya Kumar
Director
over 29 years ago

Documents

Form AOC-4-10112019_signed
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form BEN - 2-22072019_signed
Declaration under section 90-20072019
Optional Attachment-(2)-03042019
Optional Attachment-(1)-03042019
Notice of resignation;-03042019
Form DIR-12-03042019_signed
Evidence of cessation;-03042019
Form DIR-12-20122018_signed
Declaration by first director-19122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122018
Form DIR-12-06122018_signed
Evidence of cessation;-06122018
Declaration by first director-06122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122018
Form DIR-12-28112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112018
Declaration by first director-28112018
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Form AOC-4-16102018_signed
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
List of share holders, debenture holders;-18102017
Form MGT-7-18102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017