Company Information

CIN
Status
Date of Incorporation
14 March 1991
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
7,500,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Biswaranjan Chakraborty
Biswaranjan Chakraborty
Director/Designated Partner
over 1 year ago
Rajeev Agarwal
Rajeev Agarwal
Director/Designated Partner
almost 15 years ago

Past Directors

Susmita Majumder
Susmita Majumder
Additional Director
almost 9 years ago
Prem Kumar Bafana
Prem Kumar Bafana
Director
over 16 years ago
Rajeev Ganeriwala
Rajeev Ganeriwala
Director
over 19 years ago
Ramesh Kumar Kejriwal
Ramesh Kumar Kejriwal
Director
over 19 years ago

Documents

Form ADT-1-10022021_signed
Form ADT-1-09012021_signed
Copy of written consent given by auditor-31122020
Copy of resolution passed by the company-31122020
List of share holders, debenture holders;-17122020
Approval letter for extension of AGM;-17122020
Form MGT-7-17122020_signed
Form AOC-4-16122020_signed
Directors report as per section 134(3)-15122020
Approval letter of extension of financial year or AGM-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
Form DPT-3-30062019
Form DPT-3-02072019
Auditor?s certificate-30062019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Directors report as per section 134(3)-13112018
Form AOC-4-13112018_signed
Form MGT-7-14112017_signed
List of share holders, debenture holders;-13112017
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-25102017_signed
List of share holders, debenture holders;-21112016