Company Information

CIN
Status
Date of Incorporation
28 November 1997
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
625,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Biswadip Ghosh
Biswadip Ghosh
Director/Designated Partner
over 1 year ago
Tanushree Ghosh
Tanushree Ghosh
Director
almost 17 years ago

Past Directors

Nasir Hossain
Nasir Hossain
Director
about 27 years ago

Documents

Form DPT-3-31122020-signed
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Form MGT-7-29112019
Form AOC-4-29112019
Supplementary or Test audit report under section 143-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Form AOC - 4 CFS-29112019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Optional Attachment-(1)-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-26062019
Form DPT-3-22062019
Form MGT-7-26102018_signed
Form AOC - 4 CFS-26102018_signed
Form AOC-4-26102018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Supplementary or Test audit report under section 143-25102018
List of share holders, debenture holders;-25102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
Supplementary or Test audit report under section 143-25082017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25082017