Company Information

CIN
Status
Date of Incorporation
27 October 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
31 August 2023
Paid Up Capital
4,985,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Santi Chatterjee
Santi Chatterjee
Director/Designated Partner
almost 2 years ago
Mousumi Chatterjee
Mousumi Chatterjee
Director
almost 2 years ago
Manoj Kumar Sharma
Manoj Kumar Sharma
Director
almost 10 years ago

Past Directors

Abhijit Mukherjee
Abhijit Mukherjee
Director
over 6 years ago
Atmajita Chatterjee
Atmajita Chatterjee
Director
over 6 years ago
Mohan Lal Agarwal
Mohan Lal Agarwal
Director
over 8 years ago
Rohit Kumar Sharma
Rohit Kumar Sharma
Director
about 29 years ago
Govind Agarwal
Govind Agarwal
Director
about 29 years ago

Documents

Form MGT-7-16122019_signed
Form AOC - 4 CFS-15122019_signed
List of share holders, debenture holders;-14122019
Supplementary or Test audit report under section 143-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
Form AOC-4-30102019_signed
Form ADT-1-12102019_signed
-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Supplementary or Test audit report under section 143-20122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20122018
Form AOC - 4 CFS-20122018_signed
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
Form AOC-4-12112018_signed
Directors report as per section 134(3)-10112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112018
Form ADT-1-02102018_signed
Copy of written consent given by auditor-02102018
Copy of resolution passed by the company-02102018
Copy of the intimation sent by company-02102018
Form MGT-7-24092018_signed
Form 23AC-24092018_signed
Form 20B-24092018_signed
Annual return as per schedule V of the Companies Act,1956-21092018