Company Information

CIN
Status
Date of Incorporation
16 February 1984
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
3,208,790
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jatan Lal Parakh
Jatan Lal Parakh
Director/Designated Partner
about 1 year ago
Ashok Kumar Choraria
Ashok Kumar Choraria
Director
over 1 year ago
Kanchan Devi Parakh
Kanchan Devi Parakh
Director/Designated Partner
almost 2 years ago

Past Directors

Ajay Bothra
Ajay Bothra
Additional Director
over 15 years ago

Charges

0
29 August 2012
Icici Bank Limited
50 Lak
29 March 2006
Canara Bank
50 Lak
29 August 2012
Icici Bank Limited
0
29 March 2006
Canara Bank
0
29 August 2012
Icici Bank Limited
0
29 March 2006
Canara Bank
0

Documents

Form DPT-3-06112020_signed
Form SH-7-20012020-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-09012020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form PAS-3-16122019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29112019
Copy of Board or Shareholders? resolution-29112019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Statement of Subsidiaries as per section 129 - Form AOC-1-26102019
Supplementary or Test audit report under section 143-26102019
Directors report as per section 134(3)-26102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26102019
Form AOC-4-26102019_signed
Form AOC - 4 CFS-26102019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-11102019
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Optional Attachment-(1)-11062019
Form MGT-14-17042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17042019
Form AOC - 4 CFS-03012019-signed
Optional Attachment-(1)-27122018