Company Information

CIN
Status
Date of Incorporation
02 March 1995
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
27 July 2023
Paid Up Capital
4,904,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sunil Kumar Turi
Sunil Kumar Turi
Director/Designated Partner
over 1 year ago
Priyal Goenka
Priyal Goenka
Director
over 7 years ago

Past Directors

Bihari Lal Patwari
Bihari Lal Patwari
Director
almost 7 years ago
Prateek Goenka
Prateek Goenka
Director
over 7 years ago
Uma Sankar Sharma
Uma Sankar Sharma
Director
over 9 years ago
Punam Kedia
Punam Kedia
Director
almost 10 years ago
Prasuram Rai
Prasuram Rai
Director
almost 10 years ago
Mahendra Kumar Goenka
Mahendra Kumar Goenka
Director
almost 13 years ago
Bijay Prasad Shriwastav
Bijay Prasad Shriwastav
Director
almost 30 years ago
Basant Lal Gupta
Basant Lal Gupta
Director
almost 30 years ago
Pravin Kumar Khetan
Pravin Kumar Khetan
Director
almost 30 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08072020
List of share holders, debenture holders;-08072020
Directors report as per section 134(3)-08072020
Form MGT-7-08072020_signed
Form AOC-4-08072020_signed
Form ADT-1-18102019_signed
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form MGT-7-07092019_signed
Form AOC-4-07092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092019
List of share holders, debenture holders;-05092019
Directors report as per section 134(3)-05092019
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Copy of the intimation sent by company-10062019
Copy of written consent given by auditor-10062019
Declaration by first director-22022019
Form DIR-12-22022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22022019
Evidence of cessation;-22022019
Notice of resignation;-22022019
Optional Attachment-(1)-22022019
Form MGT-7-10092018_signed
List of share holders, debenture holders;-04092018
Form AOC-4-03092018_signed
Directors report as per section 134(3)-31082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082018