Company Information

CIN
Status
Date of Incorporation
06 May 1981
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
2,902,500
Authorised Capital
2,950,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sushila Devi Khaitan
Sushila Devi Khaitan
Director
about 1 year ago
Mahesh Kumar Mindia
Mahesh Kumar Mindia
Director/Designated Partner
over 1 year ago
Jitesh Khaitan
Jitesh Khaitan
Director/Designated Partner
about 3 years ago

Past Directors

Bimal Kumar Agarwal
Bimal Kumar Agarwal
Director
about 40 years ago

Documents

Supplementary or Test audit report under section 143-24122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24122020
Form AOC-4-24122020_signed
Form AOC - 4 CFS-24122020_signed
Form MGT-7-24122020_signed
Directors report as per section 134(3)-23122020
List of share holders, debenture holders;-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Form DPT-3-12102020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-06122019
Form DPT-3-26112019-signed
Form DPT-3-25112019-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22112019
Supplementary or Test audit report under section 143-22112019
Form AOC - 4 CFS-22112019_signed
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-27052019
Optional Attachment-(1)-27052019
Copy of resolution passed by the company-27052019
Form MGT-7-12122018_signed