Company Information

CIN
Status
Date of Incorporation
21 August 1991
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
22 September 2023
Paid Up Capital
139,959,000
Authorised Capital
140,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Suruchi Jain
Suruchi Jain
Director/Designated Partner
over 1 year ago
Kaushal Singh
Kaushal Singh
Director/Designated Partner
over 1 year ago
Goutam Karmakar
Goutam Karmakar
Director/Designated Partner
over 1 year ago
Nawin Kumar Lahoty
Nawin Kumar Lahoty
Company Secretary
over 21 years ago
Sandeep Dey
Sandeep Dey
Director/Designated Partner
almost 24 years ago

Past Directors

Surendra Kumar Jain
Surendra Kumar Jain
Additional Director
almost 9 years ago
Madhu Barnwal
Madhu Barnwal
Director
over 9 years ago
Krishna Banerjee
Krishna Banerjee
Additional Director
almost 10 years ago
Akshya Kumar Parida
Akshya Kumar Parida
Additional Director
over 12 years ago
Niraj Prakash Khetan
Niraj Prakash Khetan
Managing Director
about 18 years ago
Subrat Kumar Acharya
Subrat Kumar Acharya
Director
about 19 years ago
Thakur Prasad
Thakur Prasad
Director
about 19 years ago

Documents

Copy of MGT-8-21122019
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Directors report as per section 134(3)-25112019
Secretarial Audit Report-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form MGT-14-17112019_signed
Form MGT-15-25102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102019
Optional Attachment-(1)-25102019
Form DIR-12-23052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Evidence of cessation;-24042019
Interest in other entities;-24042019
Optional Attachment-(3)-24042019
Optional Attachment-(2)-24042019
Optional Attachment-(1)-24042019
Notice of resignation;-24042019
List of share holders, debenture holders;-22122018
Copy of MGT-8-22122018
Form MGT-7-22122018_signed
Directors report as per section 134(3)-27102018
Secretarial Audit Report-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form MGT-15-23102018_signed
Copy of the intimation sent by company-09102018
Copy of written consent given by auditor-09102018
Copy of resolution passed by the company-09102018