Company Information

CIN
Status
Date of Incorporation
26 December 1986
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
31 July 2023
Paid Up Capital
30,457,270
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mahesh Chandra Jhawar
Mahesh Chandra Jhawar
Director/Designated Partner
almost 2 years ago
Baijnath Bansal
Baijnath Bansal
Director/Designated Partner
almost 2 years ago
Ashok Kumar Daga
Ashok Kumar Daga
Director/Designated Partner
almost 2 years ago
Chhedi Lal Agarwal
Chhedi Lal Agarwal
Director/Designated Partner
over 7 years ago
Chandra Shekhar Nopany
Chandra Shekhar Nopany
Director
over 29 years ago
Kailash Chand Gupta
Kailash Chand Gupta
Director
about 38 years ago

Past Directors

Sanjay Mukherjee
Sanjay Mukherjee
Director
over 17 years ago

Documents

Form MGT-7-05012021_signed
List of share holders, debenture holders;-28122020
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092019
Statement of Subsidiaries as per section 129 - Form AOC-1-25092019
Secretarial Audit Report-25092019
Directors report as per section 134(3)-25092019
Form AOC-4-25092019_signed
Notice of resignation;-17042019
Optional Attachment-(1)-17042019
Form DIR-12-17042019_signed
Evidence of cessation;-17042019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Directors report as per section 134(3)-05102018
Statement of Subsidiaries as per section 129 - Form AOC-1-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Form AOC-4-05102018_signed
Form MGT-14-23052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23052018
Shareholders_G62952221_CSDEBENDRA_20171215114707.xlsm
Form MGT-6-08122017_signed
Form MGT-7-02122017_signed
-29112017
Optional Attachment-(1)-29112017
Optional Attachment-(1)-20112017
Form ADT-1-25102017_signed
Copy of resolution passed by the company-25102017
Copy of the intimation sent by company-25102017