Company Information

CIN
Status
Date of Incorporation
05 November 2001
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
22 September 2023
Paid Up Capital
132,594,200
Authorised Capital
200,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashok Bhandari
Ashok Bhandari
Director/Designated Partner
about 1 year ago
Ravi Goenka
Ravi Goenka
Director/Designated Partner
over 1 year ago
Gourav Periwal
Gourav Periwal
Director/Designated Partner
over 1 year ago
Krishna Kumar Thakur
Krishna Kumar Thakur
Manager/Secretary
over 10 years ago

Past Directors

Babulal Surana
Babulal Surana
Director
over 6 years ago
Sudip Kumar Mukherjee
Sudip Kumar Mukherjee
Director
over 10 years ago
Devendra Tripathi
Devendra Tripathi
Director
about 13 years ago
Rajkamal Devi Bangur
Rajkamal Devi Bangur
Director
over 14 years ago
Rakesh Rosan Dalmia
Rakesh Rosan Dalmia
Company Secretary
about 18 years ago
Prashant Bangur
Prashant Bangur
Director
over 20 years ago
Benu Gopal Bangur
Benu Gopal Bangur
Director
almost 21 years ago
Gopal Daga
Gopal Daga
Director
almost 21 years ago
Ramnarain Mundhra
Ramnarain Mundhra
Director
about 23 years ago

Documents

Form PAS-6-04042021_signed
Form MGT-14-30122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122020
Form DIR-12-30122020_signed
Optional Attachment-(1)-30122020
Optional Attachment-(2)-30122020
Form PAS-6-25112020_signed
Form PAS-6-05092020_signed
Form MGT-14-16062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16062020
Form DIR-12-05012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122019
Optional Attachment-(1)-30122019
Notice of resignation;-30122019
Evidence of cessation;-30122019
Form MGT-7-14122019_signed
List of share holders, debenture holders;-27112019
Copy of MGT-8-27112019
Optional Attachment-(1)-27112019
Form MGT-14-31102019_signed
Optional Attachment-(1)-31102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31102019
Form DIR-12-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Details of other Entity(s)-17102019
Company CSR policy as per section 135(4)-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
Form GNL-2-23052019-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06052019