Company Information
CIN
Status
Date of Incorporation
15 December 1998
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
12 January 2022
Paid Up Capital
24,226,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Devdutta Basu
Director
over 19 years ago
over 19 years ago
Somdutt Bose
Director
about 26 years ago
about 26 years ago
Documents
Form MGT-7-14122019_signed
Form ADT-1-12122019_signed
-12122019
Copy of resolution passed by the company-12122019
Copy of the intimation sent by company-12122019
Copy of written consent given by auditor-12122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
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)-01112018
Form AOC-4-01112018_signed
Form MGT-7-10032018_signed
List of share holders, debenture holders;-09032018
Form AOC-4-03032018_signed
Company CSR policy as per section 135(4)-02032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02032018
Form ADT-1-27022018_signed
Copy of written consent given by auditor-27022018
Copy of the intimation sent by company-27022018
Copy of resolution passed by the company-27022018
FormSchV-290115 for the FY ending on-310314.OCT
Form23AC-290115 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310318-300913.OCT
Form PAS-3-151014.OCT
Complete record of private placement offers and acceptences-250814.PDF
Resltn passed by the BOD-250814.PDF
List of allottees-250814.PDF
Form23AC-301213 for the FY ending on-310313.OCT