Company Information

CIN
Status
Date of Incorporation
14 February 1975
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
04 September 2023
Paid Up Capital
500,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Lata Devi Bajoria
Lata Devi Bajoria
Director/Designated Partner
almost 2 years ago
Surbhi Bajoria
Surbhi Bajoria
Director/Designated Partner
almost 2 years ago
Sourabh Gadia
Sourabh Gadia
Director/Designated Partner
over 14 years ago

Past Directors

Shashi Kumar Shah
Shashi Kumar Shah
Director
almost 27 years ago
Bimal Kumar Poddar
Bimal Kumar Poddar
Director
over 38 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
List of share holders, debenture holders;-19102020
Directors report as per section 134(3)-19102020
Form AOC-4-19102020_signed
Form MGT-7-19102020_signed
Form MGT-7-18102019_signed
List of share holders, debenture holders;-17102019
Form AOC-4-14102019_signed
Directors report as per section 134(3)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Form ADT-1-30092019_signed
Copy of resolution passed by the company-27092019
Copy of the intimation sent by company-27092019
Copy of written consent given by auditor-27092019
Form ADT-1-01062019_signed
Copy of written consent given by auditor-31052019
Copy of resolution passed by the company-31052019
List of share holders, debenture holders;-20092018
Form MGT-7-20092018_signed
Form AOC-4-18092018_signed
Directors report as per section 134(3)-17092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092018
Directors report as per section 134(3)-09082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082017
List of share holders, debenture holders;-09082017
Form AOC-4-09082017_signed
Form MGT-7-09082017_signed
List of share holders, debenture holders;-06102016
Form MGT-7-06102016_signed
Form AOC-4-26092016_signed