Company Information

CIN
Status
Date of Incorporation
21 December 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
29 September 2023
Paid Up Capital
31,100,000
Authorised Capital
51,200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rama Chandra Kurup
Rama Chandra Kurup
Director/Designated Partner
over 1 year ago
Paras Mal Rakhecha
Paras Mal Rakhecha
Director/Designated Partner
almost 2 years ago
Alayil Veetil Sudhakaran
Alayil Veetil Sudhakaran
Director/Designated Partner
about 19 years ago

Past Directors

Kishore Chandrakant Shete
Kishore Chandrakant Shete
Director
over 15 years ago
Suresh Mathew
Suresh Mathew
Director
over 19 years ago

Documents

Form AOC-4(XBRL)-03112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30102020
Optional Attachment-(1)-30102020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4(XBRL)-17112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Form ADT-1-01102019_signed
Copy of written consent given by auditor-01102019
Copy of resolution passed by the company-01102019
Copy of the intimation sent by company-01102019
Form MGT-14-06092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06092019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102018
Form AOC-4(XBRL)-25102018_signed
List of share holders, debenture holders;-02022018
Form MGT-7-02022018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18102017
Form AOC-4(XBRL)-18102017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26072017
Form AOC-4(XBRL)-26072017_signed
List of share holders, debenture holders;-12012017
Form MGT-7-12012017_signed
List of share holders, debenture holders;-23082016
Form MGT-7-23082016_signed
XBRL document in respect of financial statement 30-11-2015 for the financial year ending on 31-03-2015.pdf.PDF
Form AOC-4 XBRL-121215.OCT
Form MGT-14-280815.OCT