Company Information
CIN
Status
Date of Incorporation
10 June 1974
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
25 July 2023
Paid Up Capital
31,040,100
Authorised Capital
32,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Ghanshyam Das Lakhotia
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Gouri Shankar Rathi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Anil Kumar Modi
Director
almost 25 years ago
almost 25 years ago
Nipendra Kumar Sharma
Director
over 25 years ago
over 25 years ago
Past Directors
Kalyan Chatterjee
Director
over 10 years ago
over 10 years ago
Anil Kumar Agarwal
Additional Director
over 10 years ago
over 10 years ago
Ram Gopal Dhoot
Additional Director
almost 18 years ago
almost 18 years ago
Charges
19 October 2016
State Bank Of India
6,798 Crore
19 October 2016
State Bank Of India
0
19 October 2016
State Bank Of India
0
19 October 2016
State Bank Of India
0
Documents
List of share holders, debenture holders;-19112020
Form MGT-7-19112020_signed
Optional Attachment-(1)-16112020
Optional Attachment-(2)-16112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112020
Directors report as per section 134(3)-16112020
Form AOC-4-16112020_signed
Form INC-22-14112019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14112019
Optional Attachment-(1)-14112019
Copy of board resolution authorizing giving of notice-14112019
Copies of the utility bills as mentioned above (not older than two months)-14112019
List of share holders, debenture holders;-30102019
Form MGT-7-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Optional Attachment-(2)-22102019
Optional Attachment-(1)-22102019
Directors report as per section 134(3)-22102019
Form AOC-4-22102019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
List of share holders, debenture holders;-25102018
Form MGT-7-25102018_signed
Directors report as per section 134(3)-10102018
Optional Attachment-(2)-10102018
Optional Attachment-(1)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Form AOC-4-10102018_signed
