Company Information

CIN
Status
Date of Incorporation
20 February 1986
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
55,000,000
Authorised Capital
80,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bidyut Das
Bidyut Das
Director/Designated Partner
almost 2 years ago
Rohit Sharma
Rohit Sharma
Director/Designated Partner
almost 2 years ago
Tushar Kant Mall
Tushar Kant Mall
Director
almost 18 years ago
Sandeep Kumar Jhawar
Sandeep Kumar Jhawar
Director
almost 22 years ago

Past Directors

Sita Ram Shaw
Sita Ram Shaw
Director
over 7 years ago
Joyanta Krishna Mitra
Joyanta Krishna Mitra
Director
over 7 years ago
Sumanas Mukherjee
Sumanas Mukherjee
Additional Director
over 7 years ago
Shreekishan Mall
Shreekishan Mall
Additional Director
over 10 years ago
Ajay Kumar Jain
Ajay Kumar Jain
Director
about 18 years ago

Charges

0
10 March 2005
United Bank Of India
3 Crore
10 March 2005
United Bank Of India
0
10 March 2005
United Bank Of India
0
10 March 2005
United Bank Of India
0

Documents

Form DIR-12-29062020_signed
Optional Attachment-(1)-29062020
Evidence of cessation;-29062020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4(XBRL)-29112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form ADT-1-10102019_signed
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form DPT-3-27062019
Form DIR-12-22052019_signed
Optional Attachment-(1)-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20122018
Form AOC-4(XBRL)-20122018_signed
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Form AOC-4(XBRL)-11122017_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-29112017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112017
Form DIR-12-17102017_signed
Optional Attachment-(1)-17102017
Notice of resignation;-16102017
Optional Attachment-(1)-16102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102017
Evidence of cessation;-16102017
Interest in other entities;-16102017