Company Information
CIN
Status
Date of Incorporation
16 July 1992
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 August 2017
Paid Up Capital
360,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Adeetya Barasia
Director/Designated Partner
over 16 years ago
over 16 years ago
Kailash Chandra Barasia
Director
over 32 years ago
over 32 years ago
Past Directors
Suraj Kumar Agarwal
Director
over 32 years ago
over 32 years ago
Documents
List of share holders, debenture holders;-13092017
Directors report as per section 134(3)-13092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092017
Form AOC-4-13092017_signed
Form MGT-7-13092017_signed
List of share holders, debenture holders;-16092016
Form MGT-7-16092016_signed
Directors report as per section 134(3)-30082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082016
Form AOC-4-30082016_signed
Form ADT-1-23082016_signed
Copy of the intimation sent by company-23082016
Copy of resolution passed by the company-23082016
Copy of written consent given by auditor-23082016
Form MGT-7-241115.OCT
Form AOC-4-051115.OCT
Form MGT-14-121015.PDF
AoA - Articles of Association-121015.PDF
Copy of resolution-121015.PDF
Form ADT-1-121015.OCT
FormSchV-111114 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Optional Attachment 1-300914.PDF
Copy of resolution-300914.PDF
FormSchV-200913 for the FY ending on-310313.OCT
Form23AC-020913 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-060813.OCT
Form 23B for period 010412 to 310313-031012.OCT
Form23AC-231012 for the FY ending on-310312.OCT