Company Information

CIN
Status
Date of Incorporation
10 March 1995
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
1,607,600
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sanjib Kumar Sarma
Sanjib Kumar Sarma
Director/Designated Partner
about 1 year ago
Chanakya Barman
Chanakya Barman
Director/Designated Partner
about 1 year ago
Khagen Chowdhury
Khagen Chowdhury
Director/Designated Partner
almost 2 years ago
Ranjan Kumar Deva Sarma
Ranjan Kumar Deva Sarma
Director/Designated Partner
over 12 years ago
Madhusudhan Shahi
Madhusudhan Shahi
Director/Designated Partner
over 12 years ago

Past Directors

Anupam Ladia
Anupam Ladia
Additional Director
almost 10 years ago
Sanjay Kumar Gupta
Sanjay Kumar Gupta
Director
over 15 years ago
Kanhaiya Lal Sarda
Kanhaiya Lal Sarda
Director
almost 25 years ago

Documents

Form ADT-1-27092020_signed
Form ADT-1-27092020_signed
Copy of resolution passed by the company-24092020
Copy of written consent given by auditor-24092020
Copy of the intimation sent by company-24092020
Optional Attachment-(1)-24092020
Form ADT-3-16092020_signed
Resignation letter-16092020
Optional Attachment-(1)-16092020
Form BEN - 2-24012020_signed
Declaration under section 90-24012020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-30032019
List of share holders, debenture holders;-30032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032019
Form MGT-7-30032019_signed
Form AOC-4-30032019_signed
Directors report as per section 134(3)-28022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022018
Form AOC-4-28022018_signed
List of share holders, debenture holders;-24022018
Form MGT-7-24022018_signed
Copy of the intimation sent by company-27012018
Optional Attachment-(1)-27012018
Copy of resolution passed by the company-27012018