Company Information

CIN
Status
Date of Incorporation
23 July 1981
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
12,450,000
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Alok Pareek
Alok Pareek
Director/Designated Partner
about 1 year ago
Hanuman Mal Tater
Hanuman Mal Tater
Director/Designated Partner
almost 2 years ago
Surajit Goswami
Surajit Goswami
Director/Designated Partner
almost 2 years ago
Subrata Pal
Subrata Pal
Director
over 8 years ago
Rabi Paul
Rabi Paul
Director/Designated Partner
over 23 years ago

Past Directors

Vinay Kumar Maloo
Vinay Kumar Maloo
Director
almost 17 years ago
Birendra Pandey
Birendra Pandey
Director
about 17 years ago

Documents

Form ADT-1-09012020_signed
Form MGT-15-07012020_signed
Copy of resolution passed by the company-07012020
Copy of written consent given by auditor-07012020
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Copy of MGT-8-16122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Secretarial Audit Report-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DIR-12-22052019_signed
Form DIR-12-25042019_signed
Form MGT-7-07112018_signed
List of share holders, debenture holders;-05112018
Copy of MGT-8-05112018
Form MGT-15-31102018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Secretarial Audit Report-27102018
Form ADT-1-08102018_signed
Copy of resolution passed by the company-08102018
Optional Attachment-(1)-08102018
Copy of written consent given by auditor-08102018
Form DIR-12-09022018_signed
Form DIR-11-09022018_signed
Acknowledgement received from company-08022018
Proof of dispatch-08022018
Notice of resignation;-08022018