Company Information

CIN
Status
Date of Incorporation
24 March 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
29 September 2023
Paid Up Capital
20,551,500
Authorised Capital
20,600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Lunkaran Sharma
Lunkaran Sharma
Director/Designated Partner
almost 2 years ago
Arvind Kumar Lohia
Arvind Kumar Lohia
Director/Designated Partner
almost 2 years ago
Bachhraj Choraria
Bachhraj Choraria
Director/Designated Partner
almost 2 years ago
Ratan Biyani
Ratan Biyani
Director
over 5 years ago

Past Directors

Santosh Kumar Jhunjhunwala
Santosh Kumar Jhunjhunwala
Director
almost 23 years ago

Documents

Form BEN - 2-30122020_signed
Declaration under section 90-30122020
Form DPT-3-07122020_signed
List of share holders, debenture holders;-11022020
Optional Attachment-(1)-11022020
Form MGT-7-11022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022020
Directors report as per section 134(3)-06022020
Form AOC-4-06022020_signed
Form DIR-12-17102019_signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form DIR-12-16092019_signed
Interest in other entities;-16092019
Optional Attachment-(1)-16092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092019
Optional Attachment-(2)-16092019
Optional Attachment-(2)-31072019
Interest in other entities;-31072019
Optional Attachment-(1)-31072019
Form DIR-12-31072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31072019
Evidence of cessation;-31072019
Form AOC-4-05012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-30122018
Optional Attachment-(1)-30122018
Form MGT-7-30122018_signed