Company Information

CIN
Status
Date of Incorporation
29 September 1951
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Security Dealing
Sub Category
Union Govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
05 September 2017
Paid Up Capital
150,000,000
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Subir Das
Subir Das
Director/Designated Partner
over 1 year ago
Krishnaswamy Nandhakumar
Krishnaswamy Nandhakumar
Director/Designated Partner
about 7 years ago
Bimal Mitra Kumar
Bimal Mitra Kumar
Director/Designated Partner
about 7 years ago
Usha Ananthasubramanian
Usha Ananthasubramanian
Director/Designated Partner
over 7 years ago
Naba Kishore Sahoo
Naba Kishore Sahoo
Director/Designated Partner
about 8 years ago
Prakash Chandra Sharma
Prakash Chandra Sharma
Director/Designated Partner
about 8 years ago
Atul Kumar Goel
Atul Kumar Goel
Director
over 9 years ago
Ashok Vij
Ashok Vij
Director/Designated Partner
almost 10 years ago
Melvita Lewis
Melvita Lewis
Individual Subscriber
over 10 years ago
Vinod Kumar Kothari
Vinod Kumar Kothari
Director/Designated Partner
over 13 years ago
Ramchandra Kasargod Kamath
Ramchandra Kasargod Kamath
Director
about 16 years ago
Asit Baran Bhattacharjee
Asit Baran Bhattacharjee
Director
over 18 years ago
Subhash Chandra Bhargava
Subhash Chandra Bhargava
Director
over 18 years ago
Avinash Chander Mahajan
Avinash Chander Mahajan
Director
almost 19 years ago
Subodh Kumar Goel
Subodh Kumar Goel
Director
over 20 years ago

Past Directors

Shrawan Kumar Srivastava
Shrawan Kumar Srivastava
Director
over 8 years ago
Jal Karan Singh Kharb
Jal Karan Singh Kharb
Director
over 10 years ago
Tilak Raj Chawla
Tilak Raj Chawla
Director
almost 11 years ago
Matam Venkata Rao
Matam Venkata Rao
Director
almost 11 years ago
Shubhalakshmi Aamod Panse
Shubhalakshmi Aamod Panse
Director
over 12 years ago
Arun Tiwari
Arun Tiwari
Director
over 12 years ago
Pavan Kumar Gupta
Pavan Kumar Gupta
Director
over 15 years ago
Ram Gopal Sharma
Ram Gopal Sharma
Director
over 15 years ago
Debdatta Sengupta
Debdatta Sengupta
Director
over 15 years ago

Documents

Form INC-28-27042018-signed
Optional Attachment-(1)-12042018
Copy of court order or NCLT or CLB or order by any other competent authority.-12042018
Form MGT-14-08122017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08122017
Form MGT-14-17112017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09112017
Letter of appointment;-09112017
Form DIR-12-09112017_signed
Form MGT-14-03112017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03112017
Notice of resignation;-03112017
Letter of appointment;-03112017
Optional Attachment-(1)-03112017
Form DIR-12-03112017_signed
Evidence of cessation;-03112017
List of share holders, debenture holders;-23102017
Copy of MGT-8-23102017
Form MGT-7-23102017_signed
Acknowledgement received from company-06102017
Form DIR-11-06102017_signed
Notice of resignation filed with the company-06102017
Proof of dispatch-06102017
Form GNL-2-04102017-signed
Optional Attachment-(1)-03102017
Evidence of cessation;-03102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102017
Form DIR-12-03102017_signed
Letter of appointment;-03102017