Company Information

CIN
Status
Date of Incorporation
23 April 1973
Listing Status
Listed
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
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Pushpa Goenka
Pushpa Goenka
Director/Designated Partner
over 1 year ago
Jay Bajoria Prakash
Jay Bajoria Prakash
Director/Designated Partner
almost 4 years ago
Sanwar Mal Singhania
Sanwar Mal Singhania
Director/Designated Partner
over 31 years ago

Past Directors

Shiv Ratan Joshi
Shiv Ratan Joshi
Additional Director
almost 9 years ago
Anandilal Bajoria
Anandilal Bajoria
Director
almost 31 years ago
Champa Lal Chamaria
Champa Lal Chamaria
Director
almost 52 years ago

Documents

Form AOC-4(XBRL)-04012021_signed
Optional Attachment-(2)-31122020
Optional Attachment-(4)-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Optional Attachment-(1)-31122020
Optional Attachment-(3)-31122020
Form MGT-14-03102020_signed
Form MGT-7-27122019_signed
Optional Attachment-(1)-26122019
List of share holders, debenture holders;-26122019
Copy of MGT-8-26122019
Form AOC-4(XBRL)-05122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
Form ADT-3-11112019_signed
Form ADT-1-11112019_signed
Copy of the intimation sent by company-05112019
Copy of resolution passed by the company-05112019
Copy of written consent given by auditor-05112019
Resignation letter-05112019
Form MGT-7-08022019_signed
Form AOC-4(XBRL)-06022019_signed
Optional Attachment-(1)-02022019
List of share holders, debenture holders;-02022019
Copy of MGT-8-02022019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31012019
Optional Attachment-(3)-31012019
Optional Attachment-(1)-31012019
Optional Attachment-(2)-31012019