Company Information

CIN
Status
Date of Incorporation
02 June 1992
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
18,880,300
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajiv Kumar Bahety
Rajiv Kumar Bahety
Director/Designated Partner
over 1 year ago
Gopal Krishana Agarwal
Gopal Krishana Agarwal
Director/Designated Partner
almost 2 years ago
Ashok Kumar Bajaj
Ashok Kumar Bajaj
Director/Designated Partner
almost 6 years ago

Past Directors

Ghanshyam Das Kharkia
Ghanshyam Das Kharkia
Director
over 21 years ago
Manoj Kumar Bajaj
Manoj Kumar Bajaj
Director
over 27 years ago
Shankar Prasad Rungta
Shankar Prasad Rungta
Director
over 27 years ago

Documents

Form MGT-7-04012020_signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Form AOC-4-16122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Proof of dispatch-24082019
Form DIR-12-24082019_signed
Notice of resignation filed with the company-24082019
Form DIR-11-24082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082019
Notice of resignation;-24082019
Interest in other entities;-24082019
Optional Attachment-(1)-24082019
Evidence of cessation;-24082019
List of share holders, debenture holders;-19032019
Form MGT-7-19032019_signed
Form DIR-11-11022019_signed
Form DIR-12-11022019_signed
Evidence of cessation;-09022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09022019
Notice of resignation filed with the company-09022019
Notice of resignation;-09022019
Proof of dispatch-09022019
Acknowledgement received from company-09022019
Declaration by first director-09022019