Company Information

CIN
Status
Date of Incorporation
24 February 1986
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
12,014,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Pallab Dutta
Pallab Dutta
Director/Designated Partner
over 1 year ago

Past Directors

Debasish Roy
Debasish Roy
Director
over 13 years ago
Arup Sarkar
Arup Sarkar
Director
almost 14 years ago
Asha Ram Kakra
Asha Ram Kakra
Additional Director
about 16 years ago
Inder Kumar Sharma
Inder Kumar Sharma
Director
over 16 years ago
Manoj Kumar Jain
Manoj Kumar Jain
Director
over 18 years ago
Kajal Sen
Kajal Sen
Director
over 18 years ago

Documents

Form DIR-12-18022020_signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-08062019
Copy of written consent given by auditor-08062019
Copy of the intimation sent by company-08062019
Form MGT-7-25032019_signed
List of share holders, debenture holders;-23032019
Form AOC-4-08022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-12012019
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102018
Notice of resignation;-04102018
Evidence of cessation;-04102018
Form DIR-12-04102018_signed
Form DIR-12-28042018_signed
Evidence of cessation;-28042018