Company Information

CIN
Status
Date of Incorporation
13 April 1949
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
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pooja Poddar
Pooja Poddar
Director/Designated Partner
over 1 year ago
Rajendra Prasad Poddar
Rajendra Prasad Poddar
Director
over 1 year ago

Past Directors

Umesh Kedia
Umesh Kedia
Director
almost 13 years ago

Documents

List of Directors;-06112023
List of share holders, debenture holders;-06112023
Form MGT-7A-06112023_signed
Form AOC-4-02112023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102023
Directors report as per section 134(3)-27102023
Form MGT-7A-03012023_signed
List of share holders, debenture holders;-24112022
List of Directors;-24112022
Directors report as per section 134(3)-02112022
Form AOC-4-05112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112022
Form DPT-3-13062022_signed
Form MGT-7A-07122021_signed
List of share holders, debenture holders;-03122021
List of Directors;-03122021
Form AOC-4-01122021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112021
Directors report as per section 134(3)-29112021
Form ADT-1-03102021_signed
Copy of resolution passed by the company-25092021
Copy of the intimation sent by company-25092021
Copy of written consent given by auditor-25092021
Form DPT-3-05072021_signed
Form AOC-4-13032021_signed
Form DPT-3-07022021_signed
List of share holders, debenture holders;-05022021
Form MGT-7-05022021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022021
Directors report as per section 134(3)-01022021