Company Information

CIN
Status
Date of Incorporation
21 February 1994
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
30 September 2023
Paid Up Capital
872,000
Authorised Capital
200,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arun Kumar Singhania
Arun Kumar Singhania
Director/Designated Partner
almost 2 years ago
Kutty Vijayan
Kutty Vijayan
Director/Designated Partner
over 2 years ago
Pankaj Choudhary
Pankaj Choudhary
Director/Designated Partner
about 3 years ago
Vikram Swarup
Vikram Swarup
Director
almost 20 years ago

Past Directors

Vishal Jain
Vishal Jain
Additional Director
over 2 years ago
Pururaj Dutt
Pururaj Dutt
Director
over 11 years ago
Jai Singh Khazanchi
Jai Singh Khazanchi
Director
over 11 years ago

Charges

30 September 2022
Others
0
30 September 2022
Others
0
30 September 2022
Others
0

Documents

Form DIR-12-17022021_signed
Form MGT-14-29122020_signed
Form MGT-7-26122020_signed
List of share holders, debenture holders;-25122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24122020
Optional Attachment-(1)-24122020
Form AOC-4(XBRL)-10122020_signed
Approval letter of extension of financial year of AGM-09122020
Form DIR-12-24112020_signed
Form AOC-4(XBRL)-02102020_signed
Form ADT-1-28092020_signed
Copy of resolution passed by the company-28092020
Copy of written consent given by auditor-28092020
Copy of the intimation sent by company-28092020
Evidence of cessation;-28092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092020
Notice of resignation;-28092020
Interest in other entities;-28092020
Optional Attachment-(2)-28092020
Optional Attachment-(3)-28092020
Form DPT-3-25062020-signed
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form INC-28-03102019-signed
Optional Attachment-(1)-25092019
Copy of court order or NCLT or CLB or order by any other competent authority.-25092019
Form GNL-2-14082019-signed
Optional Attachment-(2)-20062019
Optional Attachment-(1)-20062019
Optional Attachment-(4)-20062019