Company Information

CIN
Status
Date of Incorporation
04 February 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
30 September 2023
Paid Up Capital
60,321,200
Authorised Capital
60,400,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vikash Kumar Sodhani
Vikash Kumar Sodhani
Director
almost 2 years ago
Amit Sharma
Amit Sharma
Director
almost 2 years ago
Manoj Jha
Manoj Jha
Director
over 13 years ago

Past Directors

Tanmay Ganguly
Tanmay Ganguly
Director
almost 15 years ago
Satish Shaw
Satish Shaw
Director
almost 15 years ago
Ramesh Poddar
Ramesh Poddar
Director
almost 32 years ago
Binod Kumar Drolia
Binod Kumar Drolia
Director
almost 32 years ago

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-02012020
Supplementary or Test audit report under section 143-02012020
Form AOC - 4 CFS-02012020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-01012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-15122018_signed
List of share holders, debenture holders;-14122018
Form ADT-1-25062018_signed
Copy of written consent given by auditor-22062018
Copy of resolution passed by the company-22062018
Copy of the intimation sent by company-22062018
Form ADT-1-29052018_signed
Copy of resolution passed by the company-22052018
Copy of written consent given by auditor-22052018
Copy of the intimation sent by company-22052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022018
Directors report as per section 134(3)-15022018
Form AOC-4-15022018_signed
Form MGT-7-10122017_signed
Optional Attachment-(1)-28112017
List of share holders, debenture holders;-28112017
Proof of dispatch-15092017
Form DIR-12-15092017