Company Information

CIN
Status
Date of Incorporation
09 August 1996
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
339,480
Authorised Capital
350,000
Financials All Documents available from MCA @Rs 499/-

Directors

Gautam Manna
Gautam Manna
Director/Designated Partner
over 1 year ago
Sankar Chakraborti
Sankar Chakraborti
Director/Designated Partner
over 3 years ago
Anurag Singh
Anurag Singh
Director
over 8 years ago

Past Directors

Suraj Giri
Suraj Giri
Director
almost 4 years ago
Pinaki Ghosh
Pinaki Ghosh
Director
over 6 years ago
Monojeet Dutta
Monojeet Dutta
Director
about 7 years ago
Manas Ghosh
Manas Ghosh
Director
over 15 years ago
Bijay Kumar Jaiswal
Bijay Kumar Jaiswal
Director
over 20 years ago
Biswanath Prasad Jaiswal
Biswanath Prasad Jaiswal
Director
over 20 years ago

Documents

List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Optional Attachment-(1)-27102019
Directors report as per section 134(3)-27102019
Optional Attachment-(2)-27102019
Form AOC-4-27102019_signed
Form DPT-3-01072019
Form ADT-1-20042019_signed
Copy of resolution passed by the company-18042019
Copy of written consent given by auditor-18042019
Form AOC-4-30102018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
List of share holders, debenture holders;-29102018
Optional Attachment-(1)-29102018
Form MGT-7-29102018_signed
Declaration by first director-21052018
Form DIR-12-21052018_signed
Optional Attachment-(1)-21052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21052018
Notice of resignation;-21052018
Evidence of cessation;-21052018
Evidence of cessation;-21122017
Form DIR-12-21122017_signed
Notice of resignation;-21122017
Optional Attachment-(1)-21122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122017
Interest in other entities;-20122017
Letter of appointment;-20122017