Company Information

CIN
Status
Date of Incorporation
23 August 1989
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
5,502,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mohan Lal Pareek
Mohan Lal Pareek
Director
over 1 year ago
Manju Mazumder
Manju Mazumder
Director
almost 7 years ago

Past Directors

Pia Mazumdar
Pia Mazumdar
Director
over 18 years ago
Avijit Mazumdar
Avijit Mazumdar
Director
over 18 years ago

Documents

Directors report as per section 134(3)-03112020
Optional Attachment-(1)-03112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112020
List of share holders, debenture holders;-03112020
Form MGT-7-03112020_signed
Form AOC-4-03112020_signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Directors report as per section 134(3)-10102019
Form AOC-4-10102019_signed
Form ADT-1-03102019_signed
Copy of resolution passed by the company-01102019
Copy of written consent given by auditor-01102019
Copy of the intimation sent by company-01102019
Form ADT-1-29042019_signed
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
Optional Attachment-(1)-23042019
Optional Attachment-(1)-17112018
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Evidence of cessation;-17022018
Form DIR-12-17022018_signed
Interest in other entities;-06022018
Optional Attachment-(1)-06022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022018