Company Information

CIN
Status
Date of Incorporation
07 June 1979
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
4,941,600
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjeev Shaw
Sanjeev Shaw
Director/Designated Partner
about 1 year ago
Ramesh Kumar Nangalia
Ramesh Kumar Nangalia
Director/Designated Partner
over 1 year ago

Past Directors

Surrekha Nangalia
Surrekha Nangalia
Director
almost 17 years ago
Rajesh Kumar Goel
Rajesh Kumar Goel
Director
over 19 years ago
Lalit Kumar Goel
Lalit Kumar Goel
Director
over 19 years ago
Viveak Nangalia
Viveak Nangalia
Director
over 20 years ago

Charges

3 Crore
23 May 2016
Housing Development Finance Corporation Limited
3 Crore
23 May 2016
Others
0
23 May 2016
Others
0

Documents

Form DPT-3-21122020-signed
Form DPT-3-18062020-signed
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Form AOC-4-25112019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form BEN - 2-10082019_signed
Declaration under section 90-10082019
Form DPT-3-10072019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of the intimation sent by company-13062019
Copy of written consent given by auditor-13062019
Form AOC-4-23112018_signed
Form MGT-7-23112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
List of share holders, debenture holders;-22112018
Directors report as per section 134(3)-22112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112017
Directors report as per section 134(3)-21112017
Form AOC-4-21112017_signed
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed