Company Information

CIN
Status
Date of Incorporation
03 April 1989
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
107,100
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Isha Khaitan
Isha Khaitan
Director/Designated Partner
almost 2 years ago
Meghna Vakharia
Meghna Vakharia
Director/Designated Partner
almost 2 years ago

Past Directors

Chandra Kumar Kanoria
Chandra Kumar Kanoria
Director
almost 36 years ago
Sandip Kanoria
Sandip Kanoria
Director
almost 36 years ago

Documents

Optional Attachment-(2)-16102020
Optional Attachment-(1)-16102020
List of share holders, debenture holders;-16102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102020
Form AOC-4-16102020_signed
Form MGT-7-16102020_signed
Form ADT-1-20092019_signed
Copy of written consent given by auditor-20092019
Copy of the intimation sent by company-20092019
Copy of resolution passed by the company-20092019
Form ADT-1-19092019_signed
Form MGT-7-19092019_signed
Form AOC-4-19092019_signed
Copy of written consent given by auditor-18092019
Copy of the intimation sent by company-18092019
Copy of resolution passed by the company-18092019
Directors report as per section 134(3)-17092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092019
List of share holders, debenture holders;-17092019
Form MGT-7-26092018_signed
Form AOC-4-26092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092018
Directors report as per section 134(3)-25092018
List of share holders, debenture holders;-25092018
List of share holders, debenture holders;-16102017
Directors report as per section 134(3)-16102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Form AOC-4-16102017_signed
Form MGT-7-16102017_signed
Form MGT-7-17112016_signed