Company Information

CIN
Status
Date of Incorporation
27 October 1972
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
4,762,570
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Priti Parekh
Priti Parekh
Director/Designated Partner
over 1 year ago
Ashish Periwal
Ashish Periwal
Director/Designated Partner
almost 2 years ago
Tarak Ray
Tarak Ray
Director/Designated Partner
almost 2 years ago
Aruna Periwal
Aruna Periwal
Director/Designated Partner
almost 2 years ago
Ashok Banerjee
Ashok Banerjee
Director/Designated Partner
almost 2 years ago
Ashok Kumar Sharma
Ashok Kumar Sharma
Director/Designated Partner
over 5 years ago

Past Directors

Kamal Narayan Saboo
Kamal Narayan Saboo
Additional Director
almost 3 years ago
Shivkaran Khandal
Shivkaran Khandal
Director
almost 4 years ago
Bijay Kumar Upadhyay
Bijay Kumar Upadhyay
Additional Director
about 4 years ago
Manmohan Sarda
Manmohan Sarda
Additional Director
over 5 years ago
Prakash Chand Bhutoria
Prakash Chand Bhutoria
Director
over 10 years ago
Mahesh Kumar Saraf
Mahesh Kumar Saraf
Director
over 10 years ago
Sawar Mal Agarwal
Sawar Mal Agarwal
Director
over 30 years ago
Shambhu Agarwal
Shambhu Agarwal
Director
almost 40 years ago

Documents

Form MR-1-27022020_signed
Copy of certificate by the Nomination and Remuneration   Committee of the company, if any, to the effect that the remuneration is-27022020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -27022020
Copy of shareholders resolution-27022020
Copy of board resolution-27022020
Optional Attachment-(1)-27022020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Form DIR-12-10122019_signed
Optional Attachment-(1)-30112019
Interest in other entities;-30112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112019
Form DIR-12-29112019_signed
Optional Attachment-(1)-28112019
Optional Attachment-(1)-26112019
Notice of resignation;-26112019
Evidence of cessation;-26112019
Form DIR-12-26112019_signed
Form DIR-12-16112019_signed
Optional Attachment-(5)-16112019
Optional Attachment-(1)-16112019
Optional Attachment-(3)-16112019
Optional Attachment-(4)-16112019
Optional Attachment-(2)-16112019
Form MGT-14-11112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11112019
Form MGT-14-08112019_signed
Form AOC-4-23102019_signed
Secretarial Audit Report-22102019