Company Information

CIN
Status
Date of Incorporation
08 September 1994
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
18,800,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Umesh Kamani Kumar
Umesh Kamani Kumar
Beneficial Owner
almost 2 years ago
Bimal Kumar Kamani
Bimal Kumar Kamani
Beneficial Owner
over 30 years ago

Documents

Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-16052019_signed
Copy of written consent given by auditor-16052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors? report as per section 134(3)-18122018
Form AOC-4-18122018_signed
Form AOC-4 additional attachment-18122018_signed
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Directors report as per section 134(3)-04012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012018
Form AOC-4-04012018_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Supplementary or Test audit report under section 143-28012017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28012017
Form AOC - 4 CFS-28012017_signed
Directors report as per section 134(3)-24112016
Form AOC-4-24112016_signed