Company Information

CIN
Status
Date of Incorporation
22 March 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
30,541,330
Authorised Capital
31,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Seema Chandak
Seema Chandak
Director/Designated Partner
over 1 year ago
Vidya Chandak
Vidya Chandak
Director/Designated Partner
over 1 year ago
Pawan Kumar Chandak
Pawan Kumar Chandak
Beneficial Owner
over 1 year ago
Neha Kabra
Neha Kabra
Director
over 11 years ago

Past Directors

Shyamal Kumar Laha
Shyamal Kumar Laha
Director
about 12 years ago
Amit Kumar Dokania
Amit Kumar Dokania
Director
almost 14 years ago
Ashok Thakur
Ashok Thakur
Director
almost 14 years ago
Sanjay Rai
Sanjay Rai
Director
almost 14 years ago
Shiv Kumar Bania
Shiv Kumar Bania
Director
over 21 years ago

Charges

21 March 2022
Hdfc Bank Limited
0
21 March 2022
Hdfc Bank Limited
0
21 March 2022
Hdfc Bank Limited
0

Documents

Form PAS-6-24112020_signed
Form PAS-6-11092020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-07092019
Supplementary or Test audit report under section 143-07092019
Form AOC - 4 CFS-07092019_signed
List of share holders, debenture holders;-03092019
Directors report as per section 134(3)-03092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092019
Form DIR-12-03092019_signed
Optional Attachment-(1)-03092019
Form MGT-7-03092019_signed
Form AOC-4-03092019_signed
Form ADT-1-02092019_signed
Copy of written consent given by auditor-02092019
Copy of the intimation sent by company-02092019
Copy of resolution passed by the company-02092019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form GNL-2-27052019-signed
Form ADT-1-16052019_signed
Copy of resolution passed by the company-16052019
Copy of written consent given by auditor-16052019
Optional Attachment-(1)-30042019
Evidence of cessation;-15042019
Optional Attachment-(1)-15042019
Notice of resignation;-15042019
Interest in other entities;-15042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15042019
Form DIR-12-15042019_signed