Company Information

CIN
Status
Date of Incorporation
11 April 1983
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
1,150,000
Authorised Capital
1,150,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prachi V Goyal
Prachi V Goyal
Director/Designated Partner
over 4 years ago
Gobind Ram Goyal
Gobind Ram Goyal
Director/Designated Partner
over 4 years ago

Past Directors

Abhishek Todi
Abhishek Todi
Director
about 6 years ago
Debasis Banerjee
Debasis Banerjee
Director
about 6 years ago
Somnath Mukherjee
Somnath Mukherjee
Director
over 8 years ago
Surajit Acharya
Surajit Acharya
Director
over 8 years ago
Seema Singhal
Seema Singhal
Director
over 9 years ago
Indra Prakash Singhal
Indra Prakash Singhal
Director
over 9 years ago
Ganesh Sharma
Ganesh Sharma
Director
over 11 years ago
Ashoke Sharma
Ashoke Sharma
Director
over 11 years ago
Jaswant Singh
Jaswant Singh
Director
almost 16 years ago
Raj Kumar Kedia
Raj Kumar Kedia
Director
almost 16 years ago
Ajay Goyal
Ajay Goyal
Director
almost 22 years ago

Documents

Form MGT-7-04042021_signed
Form AOC-4-19112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020
Directors report as per section 134(3)-18112020
List of share holders, debenture holders;-18112020
Form ADT-1-17102020_signed
Copy of written consent given by auditor-17102020
Copy of the intimation sent by company-17102020
Optional Attachment-(1)-17102020
Form DIR-12-03102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102020
Declaration by first director-01102020
Evidence of cessation;-01102020
Notice of resignation;-01102020
Form MGT-7-23112019_signed
List of share holders, debenture holders;-16112019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21012019
Notice of resignation;-21012019
Evidence of cessation;-21012019
Form DIR-12-21012019_signed
Declaration by first director-21012019
Form INC-22-07012019_signed
Copies of the utility bills as mentioned above (not older than two months)-07012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07012019
Copy of board resolution authorizing giving of notice-07012019
List of share holders, debenture holders;-15102018
Form MGT-7-15102018_signed