Company Information

CIN
Status
Date of Incorporation
30 July 1991
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
24 July 2023
Paid Up Capital
4,732,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suvra Sur
Suvra Sur
Director/Designated Partner
over 1 year ago
Pradeep Bajoria
Pradeep Bajoria
Director/Designated Partner
almost 2 years ago
Sushil Kumar Saraogi
Sushil Kumar Saraogi
Director/Designated Partner
almost 2 years ago
Shri Kishan Gourisaria
Shri Kishan Gourisaria
Director
over 16 years ago

Past Directors

Pallab Dutta
Pallab Dutta
Director
over 5 years ago
Sujit Adhikary
Sujit Adhikary
Director
over 7 years ago
Vikash Goenka
Vikash Goenka
Director
almost 18 years ago

Documents

Form MGT-7-03042021_signed
List of share holders, debenture holders;-29122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122020
Form AOC-4(XBRL)-29122020_signed
Form DPT-3-04112020_signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form DIR-12-24112019_signed
Form AOC-4(XBRL)-24112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19112019
Optional Attachment-(1)-13112019
Optional Attachment-(2)-13112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112019
Form ADT-1-01082019_signed
Copy of resolution passed by the company-31072019
Copy of written consent given by auditor-31072019
Copy of the intimation sent by company-31072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Notice of resignation;-15062019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Interest in other entities;-15062019
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12102018
Form AOC-4(XBRL)-13102018_signed
Form MGT-14-21062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20062018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21022018
Form AOC-4(XBRL)-21022018_signed