Company Information

CIN
Status
Date of Incorporation
06 September 1995
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
16,547,000
Authorised Capital
16,600,000
Financials All Documents available from MCA @Rs 499/-

Directors

Prabhakar Nayak
Prabhakar Nayak
Director/Designated Partner
almost 2 years ago
Niranjan Kumar Si
Niranjan Kumar Si
Director/Designated Partner
over 3 years ago

Past Directors

Sanat Kumar Chatterjee
Sanat Kumar Chatterjee
Additional Director
about 7 years ago
Dharmendra Prasad
Dharmendra Prasad
Additional Director
over 7 years ago
Bibhas Shaw
Bibhas Shaw
Director
over 9 years ago
Biplab Sengupta
Biplab Sengupta
Director
about 20 years ago

Documents

Form AOC-4-14122019_signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-13122019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-3-27062019_signed
Resignation letter-27062019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Optional Attachment-(1)-12062019
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Evidence of cessation;-08012018
Letter of appointment;-08012018
Notice of resignation;-08012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08012018
Optional Attachment-(1)-08012018
Form DIR-12-08012018_signed
Interest in other entities;-08012018
Form AOC-4-28122017_signed
Directors report as per section 134(3)-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017
Optional Attachment-(2)-10082017
Evidence of cessation;-10082017