Company Information

CIN
Status
Date of Incorporation
09 April 1992
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
1,400,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajendra Prasad Mimani
Rajendra Prasad Mimani
Director/Designated Partner
over 1 year ago
Ashish Mimani
Ashish Mimani
Director/Designated Partner
over 1 year ago
Tarun Guha Thakurta
Tarun Guha Thakurta
Director/Designated Partner
almost 6 years ago

Past Directors

Gopal Krishna Choudhary
Gopal Krishna Choudhary
Director
over 5 years ago
Ajay Kumar Agarwal
Ajay Kumar Agarwal
Director
almost 9 years ago
Sukhamay Shil
Sukhamay Shil
Director
almost 9 years ago
Vanita Vatsal
Vanita Vatsal
Director
over 9 years ago
Ravi Kumar Vatsal
Ravi Kumar Vatsal
Director
over 9 years ago
Saroj Mimani
Saroj Mimani
Director
over 25 years ago

Charges

1 Crore
06 October 2015
Punjab National Bank
1 Crore
08 June 2001
Syndicate Bank
95 Lak
08 June 2001
Syndicate Bank
0
06 October 2015
Others
0
08 June 2001
Syndicate Bank
0
06 October 2015
Others
0
08 June 2001
Syndicate Bank
0
06 October 2015
Others
0

Documents

Form AOC-4-04032021_signed
Form MGT-7-08122020_signed
List of share holders, debenture holders;-04122020
Directors report as per section 134(3)-28112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112020
Form MGT-7-23112019_signed
List of share holders, debenture holders;-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form AOC-4-22102019_signed
Notice of resignation;-19102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102019
Form DIR-12-19102019_signed
Evidence of cessation;-19102019
Declaration by first director-18042019
Notice of resignation;-18042019
Evidence of cessation;-18042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042019
Interest in other entities;-18042019
Form DIR-12-18042019_signed
Form ADT-1-04042019_signed
Copy of the intimation sent by company-04042019
Copy of resolution passed by the company-04042019
Copy of written consent given by auditor-04042019
Form DIR-12-14032019_signed
Declaration by first director-14032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032019
Notice of resignation;-14032019
Optional Attachment-(1)-14032019
Optional Attachment-(2)-14032019