Company Information
CIN
Status
Date of Incorporation
26 June 1985
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
24 August 2023
Paid Up Capital
1,080,000
Authorised Capital
8,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Manoj Dilip Bandivadekar
Director/Designated Partner
over 3 years ago
over 3 years ago
Dhruv Kumar Khaitan
Director/Designated Partner
over 22 years ago
over 22 years ago
Past Directors
Pramod Bhandari
Director
over 9 years ago
over 9 years ago
Chandra Prakash Mehta
Director
over 10 years ago
over 10 years ago
Rakesh Kumar Singhal
Director
over 24 years ago
over 24 years ago
Documents
Directors report as per section 134(3)-25122020
List of share holders, debenture holders;-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122020
Form AOC-4-25122020_signed
Form MGT-7-25122020_signed
Form DPT-3-25112020-signed
List of share holders, debenture holders;-29102019
Form MGT-7-29102019_signed
Directors report as per section 134(3)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form AOC-4-23102019_signed
Form ADT-1-14102019_signed
-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-29062019
Auditor?s certificate-29062019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-08062019
Copy of the intimation sent by company-08062019
Copy of written consent given by auditor-08062019
List of share holders, debenture holders;-26092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26092018
Directors report as per section 134(3)-26092018
Form MGT-7-26092018_signed
Form AOC-4-26092018_signed
