Company Information

CIN
Status
Date of Incorporation
26 April 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
23,186,040
Authorised Capital
31,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anil Kumar Mohanty
Anil Kumar Mohanty
Director/Designated Partner
almost 2 years ago
Smrutisnigdha Mohanty
Smrutisnigdha Mohanty
Director/Designated Partner
almost 4 years ago
Gajanand Sharma
Gajanand Sharma
Director
over 23 years ago

Past Directors

Binod Kumar Sethia
Binod Kumar Sethia
Director
about 10 years ago
Dipankar Bengani
Dipankar Bengani
Director
over 17 years ago
Fahmida Serajuddin
Fahmida Serajuddin
Director
about 20 years ago
Mohamad Intekhab Alam
Mohamad Intekhab Alam
Director
about 20 years ago

Documents

Form AOC - 4 CFS-16112019_signed
Supplementary or Test audit report under section 143-25102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25102019
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Statement of Subsidiaries as per section 129 - Form AOC-1-24102019
Form MGT-7-24102019_signed
Form AOC-4-24102019_signed
Optional Attachment-(1)-14062019
Notice of resignation;-14062019
Evidence of cessation;-14062019
Form DIR-12-14062019_signed
Optional Attachment-(1)-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Optional Attachment-(2)-25042019
Interest in other entities;-25042019
Form DIR-12-25042019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-26102018
Directors report as per section 134(3)-26102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-26102018
Supplementary or Test audit report under section 143-26102018
Form MGT-7-26102018_signed
Form AOC - 4 CFS-26102018_signed
Form AOC-4-26102018_signed
Form AOC - 4 CFS-12022018_signed