Company Information

CIN
Status
Date of Incorporation
12 December 1975
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,675,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Pranav Lata
Pranav Lata
Director
over 1 year ago
Pradeep Lata
Pradeep Lata
Director
almost 2 years ago

Past Directors

Prahlad Dutt Lata
Prahlad Dutt Lata
Director
over 20 years ago

Charges

20 February 2023
Others
0
20 February 2023
Others
0
20 February 2023
Others
0
20 February 2023
Others
0
20 February 2023
Others
0
20 February 2023
Others
0

Documents

List of share holders, debenture holders;-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
Directors report as per section 134(3)-13122019
Form MGT-7-13122019_signed
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042019
Directors report as per section 134(3)-26042019
List of share holders, debenture holders;-26042019
Form AOC-4-26042019_signed
Form MGT-7-26042019_signed
Directors report as per section 134(3)-23062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23062018
List of share holders, debenture holders;-23062018
Form MGT-7-23062018_signed
Form AOC-4-23062018_signed
List of share holders, debenture holders;-22022018
Form MGT-7-22022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022018
Directors report as per section 134(3)-10022018
Form AOC-4-10022018_signed
Form DIR-12-10052016_signed
Letter of appointment;-09052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052016
Form ADT-1-101015.OCT
FormSchV-311214 for the FY ending on-310312.OCT
FormSchV-241114 for the FY ending on-310314.OCT
Form66-291014 for the FY ending on-310314.OCT
Form23AC-151014 for the FY ending on-310313.OCT
Form MGT-14-050814.OCT
Optional Attachment 1-260714.PDF