Company Information

CIN
Status
Date of Incorporation
07 January 1983
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
31,231,000
Authorised Capital
32,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rahul Nandan Sahaya
Rahul Nandan Sahaya
Director/Designated Partner
over 1 year ago
Shiva Narain Srivastava
Shiva Narain Srivastava
Director/Designated Partner
over 6 years ago
Radhika Sahaya
Radhika Sahaya
Director/Designated Partner
almost 16 years ago

Past Directors

Ravi Nandan Sahaya
Ravi Nandan Sahaya
Director
over 19 years ago
Hari Raman Prasad
Hari Raman Prasad
Director
almost 27 years ago

Documents

Form DPT-3-11122020-signed
Form SH-7-01072020-signed
Altered articles of association;-26062020
Altered memorandum of assciation;-26062020
Copy of the resolution for alteration of capital;-26062020
Supplementary or Test audit report under section 143-08012020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-08012020
Form AOC - 4 CFS-08012020
Form MGT-7-05012020_signed
Form AOC-4-03012020_signed
Directors report as per section 134(3)-31122019
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Form DPT-3-14112019-signed
Form AOC - 4 CFS-11012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28122018
Supplementary or Test audit report under section 143-28122018
Form MGT-7-29112018_signed
Form AOC-4-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Directors report as per section 134(3)-28112018
List of share holders, debenture holders;-28112018
Form DIR-12-02102018_signed
Form DIR-12-29092018_signed
Optional Attachment-(1)-06092018
Evidence of cessation;-06092018
Notice of resignation;-06092018
Declaration by first director-28082018