Company Information

CIN
Status
Date of Incorporation
26 September 1994
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
7,187,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hare Krishna Mondal
Hare Krishna Mondal
Director
almost 2 years ago

Past Directors

Piyush Mehrotra
Piyush Mehrotra
Additional Director
almost 2 years ago
Sunil Kumar Upadhyay
Sunil Kumar Upadhyay
Director
over 29 years ago
Pradip Kapoor
Pradip Kapoor
Director
over 29 years ago

Documents

Form DPT-3-16122020-signed
Form ADT-1-28082020_signed
Copy of written consent given by auditor-28082020
Copy of resolution passed by the company-28082020
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form ADT-1-01102019_signed
Copy of resolution passed by the company-01102019
Copy of written consent given by auditor-01102019
Form ADT-1-27092019_signed
Copy of written consent given by auditor-27092019
Copy of resolution passed by the company-27092019
Form DPT-3-15072019
Form DPT-3-30062019
Form MGT-7-13012019_signed
Form AOC-4-11012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form ADT-1-01102018_signed
Copy of written consent given by auditor-29092018
Copy of resolution passed by the company-29092018
Form ADT-1-24092018_signed
Copy of written consent given by auditor-24092018
Copy of resolution passed by the company-24092018
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed