Company Information

CIN
U67120WB1995PTC067741
Status
Date of Incorporation
23 January 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
12,790,000
Authorised Capital
15,000,000

Directors

Mritunjoy Jaiswal
Mritunjoy Jaiswal
Director/Designated Partner
for almost 2 years
Sanjay Das
Sanjay Das
Director/Designated Partner
for about 3 years

Past Directors

Nasiruddin Sekh
Nasiruddin Sekh
Director
about 3 years ago
Meenu Mahawar
Meenu Mahawar
Director
about 7 years ago
Rajshree Goel
Rajshree Goel
Director
over 17 years ago
Vimal Kumar Goel
Vimal Kumar Goel
Director
almost 30 years ago

Documents

Form DPT-3-07012021_signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form INC-22-29042019_signed
Form ADT-1-29042019_signed
Copy of written consent given by auditor-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Copy of board resolution authorizing giving of notice-23042019
Copy of the intimation sent by company-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copy of resolution passed by the company-23042019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed

Frequently Asked Questions

What is the incorporation date of the Grandmaster shares & securities pvt ltd?

Incorporation date of the company is 23 January 1995 .

What is the state of the Grandmaster shares & securities pvt ltd incorporation?

The state in which company is incorporated is Kolkata.

What is the Grandmaster shares & securities pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Grandmaster shares & securities pvt ltd?

Grandmaster shares & securities pvt ltd has appointed 6 of directors.

Who are the appointed Directors in Grandmaster shares & securities pvt ltd?

The appointed directors in the company are:

  • Vimal kumar goel
  • Rajshree goel
  • Meenu mahawar
  • Sanjay das
  • Nasiruddin sekh
  • Mritunjoy jaiswal