Company Information

CIN
Status
Date of Incorporation
27 December 1990
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
5,859,200
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chandi Das Chakraborty
Chandi Das Chakraborty
Director/Designated Partner
over 6 years ago
Sanjay Sureka
Sanjay Sureka
Beneficial Owner
over 29 years ago

Past Directors

Jagdish Prasad Sureka
Jagdish Prasad Sureka
Director
over 29 years ago

Documents

Form BEN - 2-03012020_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Declaration under section 90-30122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-09072019
Form DPT-3-30062019
Form MGT-14-04052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04052019
Form MGT-7-29122018_signed
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Declaration by first director-27102018
Form DIR-12-27102018_signed
Form DIR-12-17012018_signed
Letter of appointment;-17012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012018
Evidence of cessation;-17012018
List of share holders, debenture holders;-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017