Company Information
CIN
Status
Date of Incorporation
19 September 1985
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
24,033,500
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Akash Limbu
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ujjwal Aalokkumar Chaudhary
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Shubham Ramesh Gupta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Manik Das
Additional Director
almost 3 years ago
almost 3 years ago
Subhas Chandra Bhartia
Additional Director
almost 3 years ago
almost 3 years ago
Sanjay Kumar Bhartia
Director
almost 8 years ago
almost 8 years ago
Satya Narayan Bhartia
Director
over 9 years ago
over 9 years ago
Nitesh Bhartiya
Director
over 9 years ago
over 9 years ago
Sudeep Bhartia
Director
over 9 years ago
over 9 years ago
Kamal Kumar
Director
almost 10 years ago
almost 10 years ago
Dipankar Barman
Director
almost 10 years ago
almost 10 years ago
Minati Tufani
Director
almost 11 years ago
almost 11 years ago
Alias Tufani
Director
almost 11 years ago
almost 11 years ago
Lucas Tufani
Director
over 12 years ago
over 12 years ago
Surendra Mishra
Director
over 19 years ago
over 19 years ago
Barned Tufani
Director
almost 22 years ago
almost 22 years ago
Murli Dhar Das
Director
almost 27 years ago
almost 27 years ago
Documents
Form ADT-1-27122020_signed
Copy of written consent given by auditor-27122020
Copy of resolution passed by the company-27122020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form INC-22-17102019_signed
Copies of the utility bills as mentioned above (not older than two months)-17102019
Copy of board resolution authorizing giving of notice-17102019
Optional Attachment-(1)-17102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17102019
Form AOC-4-31052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24052019
Directors report as per section 134(3)-24052019
Form MGT-7-17042019_signed
List of share holders, debenture holders;-10042019
Form AOC-4-04012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Directors report as per section 134(3)-28122017
Form MGT-7-06122017_signed
List of share holders, debenture holders;-29112017
Form INC-22-29032017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29032017
Copy of board resolution authorizing giving of notice-29032017
Copies of the utility bills as mentioned above (not older than two months)-29032017
Notice of resignation filed with the company-11022017
Notice of resignation;-11022017
Form DIR-11-11022017_signed