Company Information

CIN
Status
Date of Incorporation
11 March 1994
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
7,017,200
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashok Kumar Lath
Ashok Kumar Lath
Director
over 1 year ago
Sangita Lath
Sangita Lath
Director
about 19 years ago

Past Directors

Sunita Pansari
Sunita Pansari
Director
almost 31 years ago
Bijay Kumar Pansari
Bijay Kumar Pansari
Director
almost 31 years ago

Documents

Form ADT-1-30062020_signed
Copy of written consent given by auditor-30062020
Copy of the intimation sent by company-30062020
Copy of resolution passed by the company-30062020
Form ADT-3-24052020_signed
Resignation letter-24052020
List of share holders, debenture holders;-12122019
Optional Attachment-(1)-12122019
Form MGT-7-12122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Supplementary or Test audit report under section 143-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form AOC - 4 CFS-30112019
Form AOC-4-18012019_signed
Form MGT-7-18012019_signed
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Statement of Subsidiaries as per section 129 - Form AOC-1-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form ADT-1-29112018_signed
Copy of written consent given by auditor-29112018
Copy of resolution passed by the company-29112018
Form MGT-7-07122017_signed
Form AOC-4-01122017_signed
List of share holders, debenture holders;-27112017