Company Information

CIN
Status
Date of Incorporation
31 March 1997
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
16,095,200
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Asit Dutta
Asit Dutta
Director
12 months ago
Ajay Kumar Yadav
Ajay Kumar Yadav
Director/Designated Partner
over 1 year ago
Jai Kumar Sharma
Jai Kumar Sharma
Director/Designated Partner
almost 2 years ago
Kishan Lal Verma
Kishan Lal Verma
Director
over 6 years ago
Somnath Samanta
Somnath Samanta
Director
almost 15 years ago

Past Directors

Sanad Singh
Sanad Singh
Additional Director
about 8 years ago
Ram Chandra Shaw
Ram Chandra Shaw
Additional Director
about 9 years ago
Dhiman Karmakar
Dhiman Karmakar
Director
over 10 years ago
Tapas Mukherjee
Tapas Mukherjee
Additional Director
over 10 years ago

Documents

Form DPT-3-06012021-signed
Form AOC-4-14122019_signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-28062019
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Form AOC-4-09112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Directors report as per section 134(3)-02112018
Form ADT-1-16102018_signed
Copy of the intimation sent by company-16102018
Copy of resolution passed by the company-16102018
Copy of written consent given by auditor-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Directors report as per section 134(3)-08102018
List of share holders, debenture holders;-08102018
Form AOC-4-08102018_signed
Form MGT-7-08102018_signed
Form ADT-1-08092018_signed
Copy of written consent given by auditor-08092018
Copy of the intimation sent by company-08092018
Optional Attachment-(1)-08092018
Form DIR-12-10072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072018
Evidence of cessation;-10072018
Optional Attachment-(2)-10072018
Notice of resignation;-10072018