Company Information

CIN
Status
Date of Incorporation
04 September 1992
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
965,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Dinesh Kumar Patnia
Dinesh Kumar Patnia
Director
almost 2 years ago
Renu Patnia
Renu Patnia
Director
almost 15 years ago

Past Directors

Shreerang Choudhary
Shreerang Choudhary
Director
over 32 years ago

Documents

Form MGT-14-21112018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21112018
List of share holders, debenture holders;-19112018
Directors report as per section 134(3)-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Form AOC-4-19112018_signed
Form MGT-7-19112018_signed
Form MGT-7-07072018_signed
Form AOC-4-07072018_signed
List of share holders, debenture holders;-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
List of share holders, debenture holders;-01112016
Form MGT-7-01112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016
Directors report as per section 134(3)-28102016
Form AOC-4-28102016
Form MGT-7-301115.OCT
Form AOC-4-291115.OCT
Form23AC-291114 for the FY ending on-310314.OCT
FormSchV-211114 for the FY ending on-310313-Revised-1.OCT
Form MGT-14-121014.OCT
Copy of resolution-270914.PDF
Form23AC-140914 for the FY ending on-310313.OCT
Form MGT-14-300714.OCT
Copy of resolution-110714.PDF
AoA - Articles of Association-110714.PDF
FormSchV-291113 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-060813.OCT
Form 23B for period 010412 to 310313-041012.OCT
Form23AC-081112 for the FY ending on-310312.OCT