Company Information

CIN
Status
Date of Incorporation
22 January 1990
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
2,110,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rekha Goenka
Rekha Goenka
Director/Designated Partner
over 1 year ago
Anil Goenka
Anil Goenka
Director/Designated Partner
over 1 year ago

Past Directors

Suresh Kumar Somani
Suresh Kumar Somani
Director
almost 35 years ago

Documents

Form MGT-7-22112019_signed
Form ADT-1-20112019_signed
List of share holders, debenture holders;-20112019
Form AOC-4-26102019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form MGT-7-07122017_signed
Form AOC-4-06122017_signed
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
Form AOC-4-22052017_signed
Directors report as per section 134(3)-10052017
Optional Attachment-(1)-10052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10052017
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed