Company Information

CIN
Status
Date of Incorporation
01 February 1993
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
48,057,690
Authorised Capital
70,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chinmoy Bera
Chinmoy Bera
Director/Designated Partner
over 1 year ago
Kuldip Maity
Kuldip Maity
Director/Designated Partner
over 2 years ago
Ranjita Maity
Ranjita Maity
Director
over 14 years ago

Past Directors

Mudit Shah
Mudit Shah
Director
over 15 years ago
Shalini Shah
Shalini Shah
Director
over 15 years ago
Sudhanshu Sekhar Jena
Sudhanshu Sekhar Jena
Director
about 17 years ago
Niranjan Lal Soni
Niranjan Lal Soni
Director
over 17 years ago
Ram Gopal Soni
Ram Gopal Soni
Managing Director
almost 26 years ago
Mahendra Kumar Soni
Mahendra Kumar Soni
Managing Director
almost 32 years ago

Documents

List of share holders, debenture holders;-29092020
Form AOC-4-29092020_signed
Form MGT-7-29092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Directors report as per section 134(3)-28092020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form PAS-3-04112019_signed
Copy of Board or Shareholders? resolution-04112019
Optional Attachment-(2)-04112019
Optional Attachment-(1)-04112019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04112019
Form AOC-4-29102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Copy of resolution passed by the company-12102019
Form BEN - 2-03082019_signed
Declaration under section 90-03082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122018
Interest in other entities;-06122018
Form DIR-12-06122018_signed
Optional Attachment-(1)-06122018
Form PAS-3-17112018_signed
Optional Attachment-(1)-17112018
Copy of Board or Shareholders? resolution-17112018
Optional Attachment-(2)-17112018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17112018