Company Information

CIN
Status
Date of Incorporation
28 August 1981
Listing Status
Listed
State
Kolkata
ROC
ROC Kolkata
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
13,647,000
Authorised Capital
13,750,000
Financials All Documents available from MCA @Rs 799/-

Directors

Jesudas Rajan Pillai
Jesudas Rajan Pillai
Director/Designated Partner
almost 2 years ago
Aruna Periwal
Aruna Periwal
Director/Designated Partner
almost 2 years ago
Mahabir Prasad Periwal
Mahabir Prasad Periwal
Director/Designated Partner
almost 2 years ago

Past Directors

Kamal Narayan Saboo
Kamal Narayan Saboo
Additional Director
almost 4 years ago
Manmohan Sarda
Manmohan Sarda
Additional Director
over 5 years ago
Shivkaran Khandal
Shivkaran Khandal
Director
over 6 years ago
Sawar Mal Agarwal
Sawar Mal Agarwal
Cfo(kmp)
about 10 years ago
Prakash Chand Bhutoria
Prakash Chand Bhutoria
Director
over 10 years ago
Karan Saraf
Karan Saraf
Director
over 10 years ago

Documents

Form DIR-12-23102020_signed
Evidence of cessation;-20102020
Optional Attachment-(1)-20102020
Form MR-1-27022020_signed
Copy of board resolution-27022020
Copy of shareholders resolution-27022020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -27022020
Copy of certificate by the Nomination and Remuneration   Committee of the company, if any, to the effect that the remuneration is-27022020
Interest in other entities;-15012020
Optional Attachment-(1)-15012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15012020
Form DIR-12-15012020_signed
Notice of resignation;-09012020
Form DIR-12-09012020_signed
Evidence of cessation;-09012020
Form DIR-12-07012020_signed
Optional Attachment-(2)-07012020
Declaration by first director-07012020
Optional Attachment-(1)-07012020
Form MGT-7-05012020_signed
Copy of MGT-8-31122019
shareholders-jsm_R28559631_BANDANA1_20191231162316.XLSM
Form MGT-14-29122019_signed
Form MGT-14-11112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Optional Attachment-(1)-21102019
Secretarial Audit Report-21102019
Form AOC-4-21102019_signed