Company Information

CIN
Status
Date of Incorporation
26 October 1993
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
27 September 2023
Paid Up Capital
12,457,000
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sarita Kanodia
Sarita Kanodia
Director
over 1 year ago
Santosh Kumar Kanodia
Santosh Kumar Kanodia
Director/Designated Partner
about 13 years ago

Documents

List of share holders, debenture holders;-14102020
Form MGT-7-14102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102020
Directors report as per section 134(3)-12102020
Form AOC-4-12102020_signed
Form DPT-3-30072020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Optional Attachment-(1)-04102019
Directors report as per section 134(3)-04102019
Form AOC-4-04102019_signed
Form ADT-1-02102019_signed
Copy of written consent given by auditor-02102019
List of share holders, debenture holders;-02102019
Copy of the intimation sent by company-02102019
Copy of resolution passed by the company-02102019
Form MGT-7-02102019_signed
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form DPT-3-03062019
Auditor?s certificate-03062019
Form ADT-1-15052019_signed
Copy of resolution passed by the company-15052019
Copy of written consent given by auditor-15052019
Optional Attachment-(1)-15052019
Form AOC-4-29092018_signed
Form MGT-7-01102018_signed
Form AOC-4-29092018_signed
List of share holders, debenture holders;-05092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092018
Directors report as per section 134(3)-05092018