Company Information

CIN
Status
Date of Incorporation
30 September 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
29 September 2023
Paid Up Capital
19,330,100
Authorised Capital
47,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ghanshyam Mohta
Ghanshyam Mohta
Director/Designated Partner
over 1 year ago
Manoj Kumar Pasari
Manoj Kumar Pasari
Director/Designated Partner
almost 2 years ago
Shankar Lal Somani
Shankar Lal Somani
Director/Designated Partner
over 5 years ago
Krishna Kumar Thakur
Krishna Kumar Thakur
Manager/Secretary
about 21 years ago

Past Directors

Ranu Bangur
Ranu Bangur
Director
almost 13 years ago
Mahesh Kumar Bhala
Mahesh Kumar Bhala
Director
about 13 years ago
Madan Mohan Mohta
Madan Mohan Mohta
Director
almost 21 years ago
Prashant Bangur
Prashant Bangur
Director
about 21 years ago
Suprabhat Hens
Suprabhat Hens
Director
about 21 years ago

Documents

Form MGT-14-03092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03092020
Form MGT-7-30092019_signed
List of share holders, debenture holders;-28092019
Company CSR policy as per section 135(4)-24082019
Directors report as per section 134(3)-24082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082019
Details of other Entity(s)-24082019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24082019
Form AOC-4-24082019_signed
Form DIR-12-21082019_signed
Form ADT-1-19082019_signed
Copy of resolution passed by the company-16082019
Copy of written consent given by auditor-16082019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-20052019
Copy of resolution passed by the company-20052019
Form DIR-12-20032019_signed
Interest in other entities;-19032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19032019
Form DIR-12-05012019_signed
Evidence of cessation;-04012019
Notice of resignation;-04012019
Form DIR-11-03012019_signed
Proof of dispatch-02012019
Notice of resignation filed with the company-02012019
Form MGT-14-30092018_signed
Form MGT-7-12092018_signed
List of share holders, debenture holders;-11092018
Form AOC-4-04092018_signed