Company Information

CIN
Status
Date of Incorporation
25 February 1994
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
33,276,100
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Amit Choudhary
Amit Choudhary
Director/Designated Partner
almost 2 years ago
Vani Ramesh Alva
Vani Ramesh Alva
Director/Designated Partner
almost 2 years ago
Debashis Mukherjee
Debashis Mukherjee
Director/Designated Partner
almost 2 years ago
Mohd Shatib Shahabuddin Sayyed
Mohd Shatib Shahabuddin Sayyed
Director/Designated Partner
almost 2 years ago

Past Directors

Devarshi Divakar Phodkar
Devarshi Divakar Phodkar
Additional Director
over 3 years ago
Vivekanand Narayan Landge
Vivekanand Narayan Landge
Additional Director
over 3 years ago
Ashok Das
Ashok Das
Director
about 5 years ago
Shashi Jain
Shashi Jain
Director
almost 6 years ago
Sushil Kumar Saraogi
Sushil Kumar Saraogi
Director
almost 8 years ago
Vidhi Jain
Vidhi Jain
Director
almost 8 years ago
Sekh Anisur Rahman
Sekh Anisur Rahman
Director
almost 14 years ago
Ankush Jain
Ankush Jain
Director
over 14 years ago
Mohan Kha
Mohan Kha
Director
over 21 years ago
Tapas Chowdhury
Tapas Chowdhury
Director
over 21 years ago

Documents

List of share holders, debenture holders;-28122020
Form MGT-7-28122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020
Optional Attachment-(1)-27122020
Directors report as per section 134(3)-27122020
Form AOC-4-27122020_signed
Optional Attachment-(1)-24022020
Optional Attachment-(2)-24022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24022020
Notice of resignation;-24022020
Optional Attachment-(3)-24022020
Evidence of cessation;-24022020
Interest in other entities;-24022020
Form DIR-12-24022020_signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form DPT-3-29082019-signed
Form DIR-12-14052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052019
Notice of resignation;-09052019
Evidence of cessation;-09052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092018
Directors report as per section 134(3)-19092018
List of share holders, debenture holders;-19092018
Statement of Subsidiaries as per section 129 - Form AOC-1-19092018
Form AOC-4-19092018_signed
Form MGT-7-19092018_signed