Company Information

CIN
Status
Date of Incorporation
08 September 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
757,100
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Soubir Narayan Mukherjee
Soubir Narayan Mukherjee
Director
almost 10 years ago
Mitali Mukherjee
Mitali Mukherjee
Director
over 16 years ago

Past Directors

Gautam Mukherjee
Gautam Mukherjee
Director
over 29 years ago

Documents

List of share holders, debenture holders;-17122020
Directors report as per section 134(3)-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Form AOC-4-17122020_signed
Form MGT-7-17122020_signed
Form DPT-3-16122020_signed
Form ADT-1-28062019_signed
Form DPT-3-28062019
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Optional Attachment-(1)-14062019
Form AOC-4-13122018_signed
Form MGT-7-13122018_signed
List of share holders, debenture holders;-10122018
Directors report as per section 134(3)-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Form MGT-7-06012018_signed
Form AOC-4-06012018_signed
Directors report as per section 134(3)-30122017
List of share holders, debenture holders;-30122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122017
Form MGT-7-30122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022017
Directors report as per section 134(3)-06022017
List of share holders, debenture holders;-06022017
Form MGT-7-06022017_signed
Form AOC-4-06022017_signed
Form AOC-4-120116.OCT
Form DIR-12-301215.OCT
Form MGT-7-301215.OCT