Company Information

CIN
Status
Date of Incorporation
05 August 1992
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
977,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Panchu Gopal Basak
Panchu Gopal Basak
Director/Designated Partner
over 1 year ago
Dilip Hela
Dilip Hela
Director
over 5 years ago
Ruchi Jain
Ruchi Jain
Director
over 12 years ago

Past Directors

Pappu Yadav
Pappu Yadav
Director
about 7 years ago
Biswajit Mondal .
Biswajit Mondal .
Director
about 7 years ago
Sushil Jain Kumar
Sushil Jain Kumar
Director
over 12 years ago
Debprosad Chowdhury
Debprosad Chowdhury
Director
over 12 years ago
Dipak Kumar Singh
Dipak Kumar Singh
Director
over 12 years ago
Saurabh Shah
Saurabh Shah
Director
almost 15 years ago
Surendra Kumar Shah
Surendra Kumar Shah
Director
almost 28 years ago

Documents

Form AOC-4-20112019_signed
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form DPT-3-27082019-signed
Optional Attachment-(1)-25042019
Notice of resignation;-25042019
Interest in other entities;-25042019
Form DIR-12-25042019_signed
Evidence of cessation;-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Form MGT-7-15112018_signed
List of share holders, debenture holders;-14112018
Form AOC-4-30102018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
List of share holders, debenture holders;-21112017
Directors report as per section 134(3)-21112017
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed
Optional Attachment-(1)-16102017
Letter of appointment;-16102017
Interest in other entities;-16102017
Form DIR-12-16102017_signed
Notice of resignation;-16102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102017
Evidence of cessation;-16102017
Directors report as per section 134(3)-09022017