Company Information

CIN
Status
Date of Incorporation
22 June 1989
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
3,533
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Surendra Kumar Jhunjhunwala
Surendra Kumar Jhunjhunwala
Director/Designated Partner
over 1 year ago
Guru Dayal Agrawala
Guru Dayal Agrawala
Director/Designated Partner
about 20 years ago
Mahabir Prasad Sharma
Mahabir Prasad Sharma
Director/Designated Partner
about 20 years ago

Past Directors

Vinay Kumar Sigtia
Vinay Kumar Sigtia
Director
almost 19 years ago
Jugal Kishore Jhunjhunwala
Jugal Kishore Jhunjhunwala
Director
over 35 years ago

Documents

Form MGT-7-25122019_signed
Form AOC-4-25122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122019
Directors report as per section 134(3)-23122019
List of share holders, debenture holders;-23122019
List of share holders, debenture holders;-08122018
Directors report as per section 134(3)-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Form MGT-7-08122018_signed
Form AOC-4-08122018_signed
Form MGT-7-19102017_signed
Form AOC-4-19102017_signed
List of share holders, debenture holders;-18102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Directors report as per section 134(3)-18102017
List of share holders, debenture holders;-21092016
Form MGT-7-21092016_signed
Directors report as per section 134(3)-20092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092016
Form AOC-4-20092016_signed
Form AOC-4-271115.OCT
Form MGT-7-251115.OCT
Form ADT-1-241115.OCT
FormSchV-281014 for the FY ending on-310314.OCT
Form66-281014 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-300913.OCT
Form23AC-221013 for the FY ending on-310313.OCT
Form66-221013 for the FY ending on-310313.OCT
FormSchV-221013 for the FY ending on-310313.OCT