Company Information

CIN
Status
Date of Incorporation
07 March 1995
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
37,764,250
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Samiran Bhattacharjee
Samiran Bhattacharjee
Director/Designated Partner
over 1 year ago
Shree Kumar Toshniwal
Shree Kumar Toshniwal
Director
over 2 years ago

Past Directors

Manoj Toshniwal
Manoj Toshniwal
Additional Director
about 17 years ago
Dhaneshwari Devi Toshniwal
Dhaneshwari Devi Toshniwal
Director
over 19 years ago
Sunita Toshniwal
Sunita Toshniwal
Director
over 19 years ago

Charges

0
12 October 2018
Tamilnad Mercantile Bank Limited
3 Crore
12 October 2018
Tamilnad Mercantile Bank Limited
0
12 October 2018
Tamilnad Mercantile Bank Limited
0

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC - 4 CFS-17112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24102019
Supplementary or Test audit report under section 143-24102019
Form AOC-4-24102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-19052019_signed
Copy of the intimation sent by company-19052019
Copy of written consent given by auditor-19052019
Copy of resolution passed by the company-19052019
Letter of the charge holder stating that the amount has been satisfied-16032019
Form CHG-4-16032019_signed
Form AOC-5-14012019-signed
Copy of board resolution-12012019
Form AOC - 4 CFS-09012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Supplementary or Test audit report under section 143-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed