Company Information

CIN
Status
Date of Incorporation
26 April 1976
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
462,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rekha Bajoria
Rekha Bajoria
Additional Director
over 1 year ago
Tulika Kedia
Tulika Kedia
Director/Designated Partner
almost 2 years ago
Rajiv Kunjbehari Mehra
Rajiv Kunjbehari Mehra
Director/Designated Partner
over 16 years ago
Aditi Rajiv Mehra
Aditi Rajiv Mehra
Director
over 16 years ago
Sushma Bajoria
Sushma Bajoria
Director
about 35 years ago
Bina Devi Bajoria
Bina Devi Bajoria
Individual Promoter
about 35 years ago

Past Directors

Gayatri Devi Bajoria
Gayatri Devi Bajoria
Additional Director
about 35 years ago
Ramendra Bajoria
Ramendra Bajoria
Director
over 37 years ago

Charges

0
12 June 2008
Nks Mining Limited
1 Crore
12 June 2008
Nks Mining Limited
0
12 June 2008
Nks Mining Limited
0

Documents

Form DPT-3-22042020-signed
Form DPT-3-27062019
Form ADT-1-21052019_signed
Copy of resolution passed by the company-20052019
Copy of the intimation sent by company-20052019
Copy of written consent given by auditor-20052019
Form MGT-7-09042019_signed
Form AOC-4-09042019_signed
Directors report as per section 134(3)-03042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042019
List of share holders, debenture holders;-03042019
Form MGT-7-13112017_signed
Form AOC-4-13112017_signed
List of share holders, debenture holders;-11112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Directors report as per section 134(3)-11112017
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form AOC-4-28112016
Form MGT-7-26112016_signed
List of share holders, debenture holders;-26112016
Form MGT-7-26112016
Form AOC-4-030116.OCT
Form MGT-7-311215.OCT
Form23AC-110215 for the FY ending on-310314.OCT
-080115.OCT
FormSchV-291114 for the FY ending on-310314.OCT
FormSchV-281113 for the FY ending on-300313.OCT
Form 23B for period 010413 to 310314-051013.OCT
Form23AC-281013 for the FY ending on-310313.OCT