Company Information

CIN
Status
Date of Incorporation
27 June 1996
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
2,430,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sujit Kumar Kundu
Sujit Kumar Kundu
Director
almost 2 years ago
Jayshree Goenka
Jayshree Goenka
Director
almost 2 years ago
Manish Gupta
Manish Gupta
Director/Designated Partner
almost 2 years ago
Kanupriya Jain
Kanupriya Jain
Director
over 28 years ago

Past Directors

Ratna Kumar Daga
Ratna Kumar Daga
Director
over 18 years ago

Documents

List of share holders, debenture holders;-29112019
Form MGT-7-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Form DPT-3-11112019-signed
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Directors report as per section 134(3)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form AOC-4-30102018_signed
Form AOC-4-21112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
List of share holders, debenture holders;-20112017
Directors report as per section 134(3)-20112017
Form MGT-7-20112017_signed
Form ADT-1-13112017_signed
Copy of resolution passed by the company-13112017
Copy of the intimation sent by company-13112017
Copy of written consent given by auditor-13112017
List of share holders, debenture holders;-07112016
Form MGT-7-07112016
Directors report as per section 134(3)-22102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Form AOC-4-22102016
Form ADT-1-06102016_signed
Copy of the intimation sent by company-06102016
Copy of resolution passed by the company-06102016
Copy of written consent given by auditor-06102016
Form MGT-7-181115.OCT