Company Information

CIN
Status
Date of Incorporation
06 February 1987
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
4,730,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ramesh Kumar Kejriwal
Ramesh Kumar Kejriwal
Director
over 1 year ago
Vandana Kanoria
Vandana Kanoria
Managing Director
over 11 years ago
Pranav Kanoria
Pranav Kanoria
Director/Designated Partner
over 21 years ago

Past Directors

Susmita Majumder
Susmita Majumder
Additional Director
over 9 years ago
Anil Kumar Goenka
Anil Kumar Goenka
Director
almost 24 years ago

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form DPT-3-02072019
Form DPT-3-30062019
Auditor?s certificate-30062019
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Directors report as per section 134(3)-15112018
Form AOC-4-15112018_signed
Optional Attachment-(1)-15112017
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Form AOC-4-08112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Directors report as per section 134(3)-07112017
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016
Form MGT-7-281115.OCT
Form DIR-11-071115.OCT
Form AOC-4-061115.OCT
Form DIR-12-311015.OCT
Evidence of cessation-291015.PDF
Optional Attachment 1-101015.PDF