Company Information

CIN
Status
Date of Incorporation
29 March 1984
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
13,328,220
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chunnilal Singh
Chunnilal Singh
Director/Designated Partner
almost 2 years ago
Prabodh Mishra
Prabodh Mishra
Director/Designated Partner
about 7 years ago

Past Directors

Om Prakash Mishra
Om Prakash Mishra
Director
over 12 years ago
Vikas Bajpai
Vikas Bajpai
Director
over 15 years ago
Roop Kumari Tiwary
Roop Kumari Tiwary
Director
almost 41 years ago

Documents

Form DIR-12-31102020_signed
Declaration by first director-31102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31102020
Interest in other entities;-31102020
Optional Attachment-(1)-31102020
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Form MGT-7-24122019_signed
Form AOC-4-24122019_signed
List of share holders, debenture holders;-19122019
Directors report as per section 134(3)-19122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122019
Form ADT-1-23052019_signed
Optional Attachment-(1)-24042019
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Form MGT-7-17012019_signed
List of share holders, debenture holders;-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;-10032018
Form MGT-7-10032018_signed
Form AOC-4-06032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05032018
Directors report as per section 134(3)-05032018
Evidence of cessation;-10012018
Notice of resignation;-10012018
Form DIR-12-10012018_signed
Form DIR-12-30122017_signed