Company Information

CIN
Status
Date of Incorporation
12 December 1975
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
27 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Bagaria
Sanjay Bagaria
Beneficial Owner
over 4 years ago
Yatindra Kumar Jha
Yatindra Kumar Jha
Director
over 11 years ago
Satyendra Kumar Roy
Satyendra Kumar Roy
Director
over 11 years ago

Past Directors

Bimal Kumar Goel
Bimal Kumar Goel
Director
almost 13 years ago
Mathur Sankaran Radhakrishnan
Mathur Sankaran Radhakrishnan
Director
over 26 years ago

Documents

List of share holders, debenture holders;-09122020
Form MGT-7-09122020_signed
Supplementary or Test audit report under section 143-26112020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26112020
Form AOC - 4 CFS-26112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
Optional Attachment-(1)-24112020
Optional Attachment-(2)-24112020
Directors report as per section 134(3)-24112020
Form AOC-4-24112020_signed
Form BEN - 2-28092020_signed
Declaration under section 90-28092020
Optional Attachment-(1)-28092020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC - 4 CFS-17112019_signed
Supplementary or Test audit report under section 143-23102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23102019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-13102018
Supplementary or Test audit report under section 143-13102018
Form AOC - 4 CFS-13102018_signed
Form AOC-4-12102018_signed