Company Information

CIN
Status
Date of Incorporation
08 July 1993
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
69,014,860
Authorised Capital
70,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Krishan Bajaj
Krishan Bajaj
Director/Designated Partner
over 1 year ago
Manoj Kumar Saraf
Manoj Kumar Saraf
Beneficial Owner
over 1 year ago
Siddharth Sethia
Siddharth Sethia
Director
over 14 years ago

Past Directors

Amiya Kumar Naskar
Amiya Kumar Naskar
Additional Director
about 7 years ago
Vinay Mimani
Vinay Mimani
Director
almost 12 years ago
Shrawan Kumar Dubey
Shrawan Kumar Dubey
Director
over 24 years ago

Documents

Form DPT-3-16062020-signed
Form DIR-12-08022020_signed
Evidence of cessation;-08022020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4(XBRL)-19122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16122019
XBRL document in respect Consolidated financial statement-16122019
Form DIR-12-12122019_signed
Form MGT-14-06122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06122019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-21082019_signed
Declaration under section 90-21082019
Form DPT-3-16072019
Optional Attachment-(2)-10062019
Optional Attachment-(1)-10062019
Form DIR-12-10062019_signed
Optional Attachment-(3)-10062019
Form AOC-4(XBRL)-28052019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24052019
Form ADT-1-03042019_signed
Copy of written consent given by auditor-03042019
Copy of resolution passed by the company-03042019
Optional Attachment-(1)-03042019
Form ADT-3-02042019_signed
Resignation letter-02042019
List of share holders, debenture holders;-06122018