Company Information

CIN
Status
Date of Incorporation
22 April 1991
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
37,377,750
Authorised Capital
37,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manish Rai
Manish Rai
Director/Designated Partner
over 1 year ago
Harendra Roy
Harendra Roy
Director
almost 2 years ago
Parmeshwar Nath Rai
Parmeshwar Nath Rai
Director
over 14 years ago
Upendra Rai
Upendra Rai
Director
over 14 years ago

Past Directors

Vikash Kumar
Vikash Kumar
Director
over 15 years ago
Prateek Kumar Sarraf
Prateek Kumar Sarraf
Director
almost 16 years ago
Hari Prasad Khetawat
Hari Prasad Khetawat
Director
over 18 years ago

Documents

List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form ADT-1-23032019_signed
Copy of resolution passed by the company-23032019
Copy of the intimation sent by company-23032019
Copy of written consent given by auditor-23032019
Optional Attachment-(1)-23032019
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Directors report as per section 134(3)-02112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
Form AOC-4-02112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Directors report as per section 134(3)-24112016
Form AOC-4-24112016_signed
List of share holders, debenture holders;-12112016
Form MGT-7-12112016_signed
Form MGT-7-011215.OCT
Form AOC-4-021115.OCT
Form ADT-1-151015.OCT
Copy of Board Resolution-250315.PDF