Company Information

CIN
Status
Date of Incorporation
01 December 1954
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
700,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aparna Goenka
Aparna Goenka
Director/Designated Partner
about 1 year ago
Debaki Agarwalla
Debaki Agarwalla
Director
about 1 year ago

Past Directors

Manju Ladsaria
Manju Ladsaria
Director
over 7 years ago
Raj Kumar Bagaria
Raj Kumar Bagaria
Director
over 10 years ago
Sushim Kumar Poddar
Sushim Kumar Poddar
Director
over 13 years ago
Amit Ladsaria
Amit Ladsaria
Director
about 14 years ago

Documents

Form MGT-7A-04012024_signed
List of share holders, debenture holders;-14112023
List of Directors;-14112023
Form MGT-7A-14112023
Form AOC-4-21102023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102023
Directors report as per section 134(3)-18102023
Form MGT-7A-28092023_signed
List of Directors;-23112022
List of share holders, debenture holders;-23112022
Form MGT-7A-23112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112022
Directors report as per section 134(3)-10112022
Form AOC-4-10112022
Form MGT-7A-26122021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122021
List of Directors;-15122021
Directors report as per section 134(3)-15122021
List of share holders, debenture holders;-15122021
Form AOC-4-15122021_signed
Form MGT-7-16032021_signed
List of share holders, debenture holders;-18022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012021
Directors report as per section 134(3)-20012021
Form AOC-4-20012021_signed
Form AOC-4-20012021
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed