Company Information

CIN
Status
Date of Incorporation
25 February 1978
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
15,412,000
Authorised Capital
15,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Alok Agrawal
Alok Agrawal
Director/Designated Partner
over 1 year ago
Kailash Kumar Agrawal
Kailash Kumar Agrawal
Director/Designated Partner
over 1 year ago
Satyabrata Misra
Satyabrata Misra
Director/Designated Partner
over 14 years ago
Sabyasachi Mishra
Sabyasachi Mishra
Director
almost 15 years ago

Past Directors

Rakesh Kumar Mishra
Rakesh Kumar Mishra
Director
almost 16 years ago
Depankar Roy
Depankar Roy
Director
almost 16 years ago
Luxmi Kumar Mohta
Luxmi Kumar Mohta
Director
almost 47 years ago
Jaikishan Mohta
Jaikishan Mohta
Director
almost 47 years ago

Documents

Directors report as per section 134(3)-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Form AOC-4-03102019_signed
List of share holders, debenture holders;-17092019
Form MGT-7-17092019_signed
Form ADT-1-13092019_signed
Copy of the intimation sent by company-13092019
Copy of written consent given by auditor-13092019
Copy of resolution passed by the company-13092019
Form DIR-12-08042019_signed
Notice of resignation;-03042019
Evidence of cessation;-03042019
Form ADT-1-06022019_signed
Copy of resolution passed by the company-04022019
Optional Attachment-(1)-04022019
Copy of the intimation sent by company-04022019
Copy of written consent given by auditor-04022019
Form ADT-3-31012019_signed
Resignation letter-31012019
Form ADT-1-01102018_signed
Copy of the intimation sent by company-01102018
Copy of resolution passed by the company-01102018
Directors report as per section 134(3)-01102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
Copy of written consent given by auditor-01102018
List of share holders, debenture holders;-01102018
Form MGT-7-01102018_signed
Form AOC-4-01102018_signed
Form MGT-7-13102017_signed
List of share holders, debenture holders;-12102017