Company Information

CIN
Status
Date of Incorporation
17 September 1976
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
1,500,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vinod Kumar
Vinod Kumar
Director/Designated Partner
over 1 year ago
Ritu Dalmia
Ritu Dalmia
Director/Designated Partner
almost 2 years ago
Manju Devi Dalmia
Manju Devi Dalmia
Director/Designated Partner
over 19 years ago

Past Directors

Dinesh Gupta
Dinesh Gupta
Director
over 35 years ago

Documents

List of share holders, debenture holders;-23122020
Optional Attachment-(4)-23122020
Approval letter for extension of AGM;-23122020
Optional Attachment-(3)-23122020
Approval letter of extension of financial year or AGM-23122020
Optional Attachment-(2)-23122020
Optional Attachment-(1)-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Directors report as per section 134(3)-23122020
Form MGT-7-23122020_signed
Form AOC-4-23122020_signed
Form MGT-7-11122019_signed
Form AOC-4-10122019_signed
Optional Attachment-(4)-09122019
Directors report as per section 134(3)-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Optional Attachment-(3)-09122019
List of share holders, debenture holders;-09122019
Optional Attachment-(1)-09122019
Optional Attachment-(2)-09122019
Form DIR-12-28102019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-13042019_signed
Optional Attachment-(2)-13042019
Optional Attachment-(1)-13042019
Copy of written consent given by auditor-13042019
Copy of resolution passed by the company-13042019
Copy of the intimation sent by company-13042019