Company Information

CIN
Status
Date of Incorporation
04 August 1997
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
28,797,180
Authorised Capital
82,400,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anita Singhania
Anita Singhania
Director/Designated Partner
over 1 year ago
Ganesh Kumar Singhania
Ganesh Kumar Singhania
Director/Designated Partner
over 1 year ago
Somnath Samanta
Somnath Samanta
Director/Designated Partner
almost 2 years ago

Past Directors

Ravindra Kumar Mishra
Ravindra Kumar Mishra
Director
almost 18 years ago

Charges

16 October 2023
Axis Bank Limited
0
16 October 2023
Axis Bank Limited
0
16 October 2023
Axis Bank Limited
0
16 October 2023
Axis Bank Limited
0
16 October 2023
Axis Bank Limited
0

Documents

Form DPT-3-08022021-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122020
Supplementary or Test audit report under section 143-31122020
Form AOC - 4 CFS-31122020
Form DPT-3-10062020-signed
Form BEN - 2-01012020_signed
Declaration under section 90-01012020
List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Form AOC-4-15122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-29072019
Form AOC-4-26062019-signed
Form AOC-4-15062019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-14062019
Directors report as per section 134(3)-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
Directors report as per section 134(3)-13062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062019
List of share holders, debenture holders;-13052019
Form MGT-7-13052019_signed
Form INC-28-01112018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-20102018
Form ADT-1-15102018_signed
Copy of resolution passed by the company-15102018
Copy of the intimation sent by company-15102018
Copy of written consent given by auditor-15102018