Company Information

CIN
Status
Date of Incorporation
24 March 1992
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Goutam Paul
Goutam Paul
Director/Designated Partner
almost 2 years ago
Rajendra Keyal Prasad
Rajendra Keyal Prasad
Director
over 32 years ago

Past Directors

Amit Kumar Lohia
Amit Kumar Lohia
Director
about 20 years ago

Documents

Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Form AOC-4-22112019_signed
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
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form ADT-1-07122017_signed
Copy of the intimation sent by company-07122017
Copy of written consent given by auditor-07122017
Copy of resolution passed by the company-07122017
Form AOC-4-01122017_signed
Directors report as per section 134(3)-27112017
Optional Attachment-(1)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Form MGT-14-07112017_signed
Form ADT-1-07112017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06112017
Copy of the intimation sent by company-06112017
Copy of written consent given by auditor-06112017
Form ADT-3-01112017-signed
Resignation letter-30102017
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Form AOC-4-19112016_signed