Company Information
CIN
Status
Date of Incorporation
04 October 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
29 September 2023
Paid Up Capital
2,917,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Surendra Kumar Choraria
Director
almost 2 years ago
almost 2 years ago
Chain Roop Chindalia
Director
almost 17 years ago
almost 17 years ago
Past Directors
Nemai Dhar
Director
over 17 years ago
over 17 years ago
Saharsh Poddar
Director
almost 18 years ago
almost 18 years ago
Sunil Kumar Poddar
Director
over 28 years ago
over 28 years ago
Documents
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form AOC-4-17112019_signed
Form DPT-3-11112019-signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Directors report as per section 134(3)-31102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102018
Form AOC-4-31102018_signed
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form AOC-4-28102017_signed
List of share holders, debenture holders;-07122016
Form MGT-7-07122016_signed
Directors report as per section 134(3)-02122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122016
Form AOC-4-02122016_signed
Form AOC-4-251215.OCT
Form MGT-7-231215.OCT
Form ADT-1-151015.OCT
Form GNL.2-291114.OCT
FormSchV-131114 for the FY ending on-310314.OCT
Form23AC-271014 for the FY ending on-310314.OCT
Form66-211014 for the FY ending on-310314.OCT
Optional Attachment 1-131014.PDF
Form MGT-14-230814.OCT
