Company Information

CIN
Status
Date of Incorporation
03 May 1995
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
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dilip Kumar Dey
Dilip Kumar Dey
Director
about 1 year ago
Ruma Dey
Ruma Dey
Director
over 1 year ago

Past Directors

Paresh Bakhda
Paresh Bakhda
Director
over 29 years ago
Aparesh Kumar Chatterjee
Aparesh Kumar Chatterjee
Director
over 29 years ago

Documents

Form ADT-1-28122020_signed
Optional Attachment-(1)-27122020
Copy of resolution passed by the company-27122020
Copy of the intimation sent by company-27122020
Copy of written consent given by auditor-27122020
Form DPT-3-20042020-signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Form AOC-4-24102019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form DPT-3-26062019
Auditor?s certificate-26062019
Form DIR-12-24122018_signed
Evidence of cessation;-22122018
Notice of resignation;-22122018
Form MGT-7-21122018_signed
Optional Attachment-(1)-20122018
List of share holders, debenture holders;-20122018
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form DIR-12-30092018_signed
Notice of resignation;-27082018
Evidence of cessation;-27082018
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Optional Attachment-(1)-27102017