Company Information

CIN
Status
Date of Incorporation
19 March 1987
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
2,207,000
Authorised Capital
2,400,000
Financials All Documents available from MCA @Rs 499/-

Directors

Jaya Bohra
Jaya Bohra
Director
over 1 year ago
Jagdish Prasad Bohra
Jagdish Prasad Bohra
Director
about 2 years ago

Past Directors

Amit Bohra
Amit Bohra
Director
over 20 years ago
Ganga Bohra
Ganga Bohra
Director
over 20 years ago

Documents

List of share holders, debenture holders;-10112019
Form MGT-7-10112019_signed
Directors report as per section 134(3)-03112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112019
Form AOC-4-03112019_signed
List of share holders, debenture holders;-23122018
Form MGT-7-23122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Optional Attachment-(1)-28102018
Form AOC-4-28102018_signed
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Directors report as per section 134(3)-11112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Form AOC-4-11112017_signed
Declaration by first director-17122016
Evidence of cessation;-17122016
Form DIR-12-17122016_signed
Interest in other entities;-17122016
Letter of appointment;-17122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122016
Notice of resignation;-17122016
Directors report as per section 134(3)-21102016
List of share holders, debenture holders;-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Form AOC-4-21102016
Form MGT-7-21102016_signed
Form MGT-7-241115.OCT
Form AOC-4-021115.OCT