Company Information

CIN
Status
Date of Incorporation
31 March 1980
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
26 September 2023
Paid Up Capital
100,200
Authorised Capital
700,000
Financials All Documents available from MCA @Rs 499/-

Directors

Nandini Daga
Nandini Daga
Director/Designated Partner
almost 2 years ago
Nawal Khandelwal
Nawal Khandelwal
Additional Director
about 9 years ago
Yashwant Kumar Daga
Yashwant Kumar Daga
Director
over 31 years ago
Asha Devi Daga
Asha Devi Daga
Director
about 39 years ago

Past Directors

Rajendra Prasad Choudhary
Rajendra Prasad Choudhary
Additional Director
over 12 years ago
Durga Prasad Birla
Durga Prasad Birla
Director
over 44 years ago

Documents

Form MGT-7-13022021_signed
Form AOC-4-11122020_signed
Directors report as per section 134(3)-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
List of share holders, debenture holders;-04122020
Optional Attachment-(1)-12122019
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-16112019_signed
Form ADT-1-25102019_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 written consent given by auditor-24102019
Copy of resolution passed by the company-24102019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Form AOC-4-21092018_signed
Directors report as per section 134(3)-20092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092018
Form ADT-1-18092018_signed
Copy of resolution passed by the company-18092018
Copy of the intimation sent by company-18092018
Copy of written consent given by auditor-18092018
Form DIR-12-18092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092018
Optional Attachment-(1)-05022018
Form DIR-12-05022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05022018
Form MGT-7-01082017_signed
List of share holders, debenture holders;-31072017