Company Information

CIN
Status
Date of Incorporation
29 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
30 September 2023
Paid Up Capital
13,420,000
Authorised Capital
14,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Goutam Kumar Mondal
Goutam Kumar Mondal
Manager/Secretary
over 7 years ago
Shiv Kumar Jaria
Shiv Kumar Jaria
Director
almost 20 years ago

Past Directors

Nikhil Patodia
Nikhil Patodia
Director
almost 18 years ago

Documents

List of share holders, debenture holders;-14122019
Form AOC-4-14122019_signed
Form MGT-7-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Form ADT-1-20062019_signed
Copy of resolution passed by the company-29052019
Copy of written consent given by auditor-29052019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Directors report as per section 134(3)-10122018
Form AOC-4-10122018_signed
Form MGT-7-05122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
Form AOC-4-24112017_signed
Acknowledgement received from company-11082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082017
Evidence of cessation;-11082017
Letter of appointment;-11082017
Notice of resignation filed with the company-11082017
Notice of resignation;-11082017
Proof of dispatch-11082017
Optional Attachment-(1)-11082017