Company Information

CIN
Status
Date of Incorporation
29 June 1981
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
194,900
Authorised Capital
700,000
Financials All Documents available from MCA @Rs 199/-

Directors

Srijit Bose
Srijit Bose
Director
about 1 year ago
Debasish Basu
Debasish Basu
Director
about 9 years ago

Past Directors

Prabhat Kumar Bose
Prabhat Kumar Bose
Director
almost 21 years ago
Lily Bose
Lily Bose
Director
almost 21 years ago
Subhajit Bose
Subhajit Bose
Director
over 21 years ago

Documents

Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
List of share holders, debenture holders;-22112019
Optional Attachment-(1)-22112019
Form ADT-1-14062019_signed
Copy of written consent given by auditor-14062019
Form AOC-4-01012019_signed
Form MGT-7-01012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Optional Attachment-(1)-30122018
Optional Attachment-(1)-14102017
Directors report as per section 134(3)-14102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Form AOC-4-14102017_signed
List of share holders, debenture holders;-13102017
Form MGT-7-13102017_signed
Optional Attachment-(2)-01032017
Optional Attachment-(3)-01032017
Optional Attachment-(1)-01032017
Directors report as per section 134(3)-01032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032017
Form MGT-7-01032017_signed
Form AOC-4-01032017_signed
List of share holders, debenture holders;-27022017
Notice of resignation;-20122016
Letter of appointment;-20122016