Company Information

CIN
Status
Date of Incorporation
11 July 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
31 October 2021
Paid Up Capital
3,500,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bibhuti Bhusan Nayak
Bibhuti Bhusan Nayak
Director/Designated Partner
almost 2 years ago
Ashish Agarwal
Ashish Agarwal
Director/Designated Partner
almost 2 years ago
Raveender Kumar Sharma
Raveender Kumar Sharma
Director
almost 11 years ago

Past Directors

Arun Kumar Thirani
Arun Kumar Thirani
Director
over 19 years ago

Documents

Supplementary or Test audit report under section 143-12102020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-12102020
Form AOC - 4 CFS-12102020_signed
List of share holders, debenture holders;-11102020
Directors report as per section 134(3)-11102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102020
Form AOC-4-11102020_signed
Form MGT-7-11102020_signed
Form MGT-14-07082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07082020
Form MGT-14-04032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04032020
Form BEN - 2-30122019_signed
Declaration under section 90-27122019
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Supplementary or Test audit report under section 143-27112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112019
Form AOC - 4 CFS-27112019
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form AOC-4-18112019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form ADT-1-25052019
Copy of resolution passed by the company-25052019