Company Information

CIN
Status
Date of Incorporation
05 November 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
2,802,000
Authorised Capital
4,900,000
Financials All Documents available from MCA @Rs 199/-

Directors

Neelim Krishna Dutt
Neelim Krishna Dutt
Director/Designated Partner
over 1 year ago
Isha Khaitan
Isha Khaitan
Director/Designated Partner
almost 2 years ago
Yashodhara Khaitan
Yashodhara Khaitan
Director/Designated Partner
almost 2 years ago
Meghna Vakharia
Meghna Vakharia
Director/Designated Partner
almost 2 years ago

Past Directors

Shanti Khaitan
Shanti Khaitan
Director
almost 20 years ago
Amritanshu Khaitan
Amritanshu Khaitan
Director
over 20 years ago
Suvamoy Saha
Suvamoy Saha
Director
over 20 years ago

Documents

Form ADT-1-14122020_signed
Copy of the intimation sent by company-14122020
Copy of resolution passed by the company-14122020
Copy of written consent given by auditor-14122020
Form PAS-6-26112020_signed
Optional Attachment-(1)-24112020
Form PAS-6-21092020_signed
Optional Attachment-(1)-21092020
Form DPT-3-07022020-signed
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Evidence of cessation;-26092019
Notice of resignation;-26092019
Form DIR-12-26092019_signed
Optional Attachment-(1)-26092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092019
Optional Attachment-(2)-26092019
Form DPT-3-26062019
Form ADT-1-21052019_signed
Form GNL-2-04052019-signed
Copy of written consent given by auditor-24042019
Optional Attachment-(1)-24042019
Copy of resolution passed by the company-24042019
Form MGT-14-20042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20042019
Optional Attachment-(1)-18042019
Form INC-22-26032019_signed