Company Information

CIN
Status
Date of Incorporation
23 July 1981
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
7,450,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bijay Shah
Bijay Shah
Director/Designated Partner
almost 2 years ago
Badal Das
Badal Das
Director/Designated Partner
almost 2 years ago
Prabir Mondal
Prabir Mondal
Director/Designated Partner
almost 2 years ago

Past Directors

Santi Ghosh
Santi Ghosh
Additional Director
about 8 years ago
Shymal Kumar Dey
Shymal Kumar Dey
Director
over 17 years ago
Manas Kumar Dutta
Manas Kumar Dutta
Director
almost 33 years ago
Prabhu Dayal Kanoi
Prabhu Dayal Kanoi
Director
almost 35 years ago

Charges

1 Crore
18 December 2000
Bank Of Baroda
1 Crore
18 December 2000
Bank Of Baroda
0
18 December 2000
Bank Of Baroda
0
18 December 2000
Bank Of Baroda
0

Documents

Form DPT-3-23122020_signed
Form DPT-3-05062020-signed
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form DPT-3-30062019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Form DIR-12-26112018_signed
Form MGT-14-25102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
Form AOC-4-15102018_signed
Form MGT-14-04102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04102018
Form ADT-1-01102018_signed
Copy of resolution passed by the company-01102018
Copy of written consent given by auditor-01102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02012018
Evidence of cessation;-02012018
Form DIR-12-02012018_signed
Letter of appointment;-02012018
List of share holders, debenture holders;-19122017
Optional Attachment-(1)-19122017
Form MGT-7-19122017_signed
Letter of appointment;-18122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122017