Company Information

CIN
Status
Date of Incorporation
06 February 1985
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
9,955,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ratan Lall Baid
Ratan Lall Baid
Director/Designated Partner
over 1 year ago
Lunkaran Sharma
Lunkaran Sharma
Director/Designated Partner
almost 2 years ago
Arvind Kumar Lohia
Arvind Kumar Lohia
Director/Designated Partner
almost 2 years ago
Bihari Lal Sharma
Bihari Lal Sharma
Additional Director
over 16 years ago

Past Directors

Santosh Kumar Jhunjhunwala
Santosh Kumar Jhunjhunwala
Director
almost 15 years ago
Parashar Lohia
Parashar Lohia
Director
about 31 years ago

Documents

Form DPT-3-11122020-signed
Form BEN - 2-24112020_signed
Declaration under section 90-24112020
Directors report as per section 134(3)-13022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022020
Form AOC-4-13022020_signed
Optional Attachment-(1)-11022020
List of share holders, debenture holders;-11022020
Form MGT-7-11022020_signed
Form DPT-3-28112019-signed
Form DIR-12-17102019_signed
Optional Attachment-(2)-31072019
Optional Attachment-(1)-31072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31072019
Form DIR-12-31072019_signed
Evidence of cessation;-31072019
Interest in other entities;-31072019
Form AOC-4-17012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-30122018
Optional Attachment-(1)-30122018
Form MGT-7-30122018_signed
Form ADT-1-24112018_signed
Copy of resolution passed by the company-24112018
Copy of written consent given by auditor-24112018
Form ADT-1-25052018_signed
Copy of resolution passed by the company-25052018
Copy of written consent given by auditor-25052018
Form ADT-3-20042018-signed