Company Information

CIN
Status
Date of Incorporation
11 June 1981
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
12 June 2019
Paid Up Capital
2,450,000
Authorised Capital
2,450,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sharda Devi Sutodiya
Sharda Devi Sutodiya
Director/Designated Partner
about 10 years ago
Ravi Dhanuka
Ravi Dhanuka
Director/Designated Partner
over 10 years ago
Sant Kumar Sutodiya
Sant Kumar Sutodiya
Director/Designated Partner
about 21 years ago

Past Directors

Manas Kumar Dutta
Manas Kumar Dutta
Director
over 16 years ago
Pradeep Kumar Kayan
Pradeep Kumar Kayan
Director
almost 42 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062019
Directors report as per section 134(3)-22062019
List of share holders, debenture holders;-22062019
Form AOC-4-22062019_signed
Form MGT-7-22062019_signed
Form ADT-1-12032019_signed
Copy of written consent given by auditor-12032019
Copy of the intimation sent by company-12032019
Copy of resolution passed by the company-12032019
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-17102017
Form MGT-7-17102017_signed
Directors report as per section 134(3)-05102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102017
Form AOC-4-05102017_signed
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Directors report as per section 134(3)-23102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102016
Form AOC-4-23102016
Form MGT-7-271115.OCT
Form AOC-4-051115.OCT
Copy Of Financial Statements as per section 134-271015.PDF
Directors- report as per section 134-3--271015.PDF
Form GNL.2-291114.OCT
Form DIR-12-061114.OCT