Company Information
CIN
Status
Date of Incorporation
20 April 1982
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
29 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ashok Kumar Dassani
Director/Designated Partner
over 1 year ago
over 1 year ago
Nand Kishore Agarwalla
Director/Designated Partner
over 1 year ago
over 1 year ago
Pawan Kumar Chhawchharia
Director/Designated Partner
over 1 year ago
over 1 year ago
Documents
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form BEN - 2-13122019_signed
Form ADT-1-10122019_signed
-28112019
Copy of resolution passed by the company-28112019
Copy of written consent given by auditor-28112019
Declaration under section 90-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form AOC-4-25102019_signed
Form ADT-1-10062019_signed
Optional Attachment-(3)-10062019
Optional Attachment-(2)-10062019
Optional Attachment-(1)-10062019
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
Form MGT-7-13122018_signed
List of share holders, debenture holders;-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
Form AOC-4-12102018_signed
Form MGT-7-06122017_signed
List of share holders, debenture holders;-05122017
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-25102017_signed
Form MGT-7-19112016_signed
List of share holders, debenture holders;-17112016
Form AOC-4-23102016_signed