Company Information

CIN
Status
Date of Incorporation
24 January 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
20 September 2023
Paid Up Capital
40,000,000
Authorised Capital
120,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sanjay Kumar Loiwal
Sanjay Kumar Loiwal
Director/Designated Partner
over 1 year ago
Sardul Singh Jain
Sardul Singh Jain
Director/Designated Partner
over 1 year ago
Anamika Lodha
Anamika Lodha
Director/Designated Partner
over 2 years ago

Past Directors

Vijay Tandon
Vijay Tandon
Director
almost 28 years ago

Documents

Form AOC-4-03042021_signed
Form MGT-7-05012021_signed
Directors report as per section 134(3)-29122020
Optional Attachment-(1)-29122020
Statement of Subsidiaries as per section 129 - Form AOC-1-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Supplementary or Test audit report under section 143-29122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122020
Form AOC - 4 CFS-29122020
Optional Attachment-(1)-28122020
List of share holders, debenture holders;-28122020
Form MGT-14-22122020_signed
Form MGT-7-16122019_signed
List of share holders, debenture holders;-10122019
Statement of Subsidiaries as per section 129 - Form AOC-1-19102019
Supplementary or Test audit report under section 143-19102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19102019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC - 4 CFS-19102019
Form AOC-4-19102019_signed
Form ADT-1-03102019_signed
Copy of the intimation sent by company-03102019
Copy of resolution passed by the company-03102019
Copy of written consent given by auditor-03102019
Form ADT-1-21062019_signed
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019