Company Information

CIN
Status
Date of Incorporation
18 May 1992
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
2,000,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sujit Kumar Kundu
Sujit Kumar Kundu
Director/Designated Partner
almost 2 years ago
Jayshree Goenka
Jayshree Goenka
Director/Designated Partner
almost 2 years ago
Shivani Gupta
Shivani Gupta
Director/Designated Partner
over 7 years ago
Kanupriya Jain
Kanupriya Jain
Director/Designated Partner
almost 26 years ago

Past Directors

Ratna Kumar Daga
Ratna Kumar Daga
Director
over 29 years ago

Documents

List of share holders, debenture holders;-29112019
Form MGT-7-29112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
List of share holders, debenture holders;-23102018
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
Form ADT-1-12102018_signed
Copy of written consent given by auditor-12102018
Copy of resolution passed by the company-12102018
Copy of the intimation sent by company-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
List of share holders, debenture holders;-24102017
Form AOC-4-24102017_signed
Form MGT-7-24102017_signed
Form ADT-1-23102017_signed
Copy of resolution passed by the company-23102017
Copy of written consent given by auditor-23102017
Copy of the intimation sent by company-23102017
Form DIR-12-17042017_signed
Optional Attachment-(1)-17042017
Letter of appointment;-17042017
Interest in other entities;-17042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042017
List of share holders, debenture holders;-07112016
Form MGT-7-07112016