Company Information

CIN
Status
Date of Incorporation
06 October 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
29 September 2023
Paid Up Capital
25,252,200
Authorised Capital
26,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bijay Kumar Kejriwal
Bijay Kumar Kejriwal
Director
over 1 year ago
Shambhu Jha
Shambhu Jha
Director
almost 2 years ago

Past Directors

Sanjay Bubna
Sanjay Bubna
Director
over 24 years ago

Documents

Directors report as per section 134(3)-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Optional Attachment-(1)-21122020
Form AOC-4-21122020_signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Optional Attachment-(1)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Directors report as per section 134(3)-16102018
Optional Attachment-(2)-16102018
Optional Attachment-(1)-16102018
Form AOC-4-16102018_signed
Form DIR-12-02022018_signed
Optional Attachment-(1)-02022018
Evidence of cessation;-02022018
Optional Attachment-(2)-02022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02022018
Notice of resignation;-02022018
List of share holders, debenture holders;-13102017
Form MGT-7-13102017_signed
Directors report as per section 134(3)-10102017