Company Information

CIN
Status
Date of Incorporation
04 July 1994
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
21 September 2023
Paid Up Capital
12,529,200
Authorised Capital
12,600,000
Financials All Documents available from MCA @Rs 499/-

Directors

Dipankar Dey Bhowmick
Dipankar Dey Bhowmick
Director/Designated Partner
over 1 year ago
Shyam Sundar Dhand
Shyam Sundar Dhand
Director/Designated Partner
almost 2 years ago
Ritabrata Adak
Ritabrata Adak
Director
almost 6 years ago
Sushil Kumar Dhandhania
Sushil Kumar Dhandhania
Director
over 13 years ago

Past Directors

Atish Kumar Shaw
Atish Kumar Shaw
Director
almost 10 years ago
Baishali Roy
Baishali Roy
Director
almost 10 years ago
Kedar Raghubar Dayal Agarwal
Kedar Raghubar Dayal Agarwal
Director
almost 14 years ago
Suresh Kumar Garodia
Suresh Kumar Garodia
Director
almost 15 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
List of share holders, debenture holders;-25112020
Directors report as per section 134(3)-25112020
Form AOC-4-25112020_signed
Form MGT-7-25112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21062019
List of share holders, debenture holders;-21062019
Directors report as per section 134(3)-21062019
Form MGT-7-21062019_signed
Form AOC-4-21062019_signed
Evidence of cessation;-15062019
Interest in other entities;-15062019
Form DIR-12-15062019_signed
Notice of resignation;-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Form ADT-1-05042019_signed
Copy of written consent given by auditor-05042019
Copy of resolution passed by the company-05042019
Form INC-22-26122018_signed
Copies of the utility bills as mentioned above (not older than two months)-26122018
Copy of board resolution authorizing giving of notice-26122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26122018
Directors report as per section 134(3)-11092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092018
List of share holders, debenture holders;-11092018
Form AOC-4-11092018_signed
Form MGT-7-11092018_signed
Form MGT-7-07122017_signed
Form AOC-4-05122017_signed
List of share holders, debenture holders;-29112017