Company Information

CIN
Status
Date of Incorporation
10 February 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
31 July 2023
Paid Up Capital
21,002,000
Authorised Capital
22,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sandip Kanoria
Sandip Kanoria
Director/Designated Partner
over 1 year ago
Sree Kumar Menon
Sree Kumar Menon
Director/Designated Partner
over 1 year ago

Past Directors

Vivek Gupta
Vivek Gupta
Additional Director
almost 2 years ago
Suresh Kumar Neotia
Suresh Kumar Neotia
Director
almost 30 years ago

Documents

Form MGT-7-04042021_signed
List of share holders, debenture holders;-19112020
Optional Attachment-(1)-19112020
Form AOC-4 NBFC(IND AS)-29102020_signed
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Directors report as per section 134(3)-28102020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032020
Optional Attachment-(1)-16032020
Directors report as per section 134(3)-16032020
Optional Attachment-(2)-16032020
Form AOC-4 NBFC(IND AS)-16032020_signed
Optional Attachment-(1)-01102019
List of share holders, debenture holders;-01102019
Form MGT-7-01102019_signed
Form INC-22-18052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18052019
Copies of the utility bills as mentioned above (not older than two months)-18052019
Copy of board resolution authorizing giving of notice-18052019
Optional Attachment-(1)-18052019
List of share holders, debenture holders;-02082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082018
Directors report as per section 134(3)-02082018
Form AOC-4-02082018_signed
Form MGT-7-02082018_signed
List of share holders, debenture holders;-26102017
Form MGT-7-26102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Directors report as per section 134(3)-18102017
Form AOC-4-18102017_signed
Form PAS-3-15042017_signed