Company Information

CIN
Status
Date of Incorporation
09 June 1994
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
85,449,500
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Atul Narang
Atul Narang
Director/Designated Partner
over 1 year ago
Kushal Chand
Kushal Chand
Director/Designated Partner
over 1 year ago
Rama Nand Sharma
Rama Nand Sharma
Director
over 20 years ago

Past Directors

Alok Narang
Alok Narang
Additional Director
almost 8 years ago
Lajpat Rai Taneja
Lajpat Rai Taneja
Additional Director
almost 10 years ago

Documents

List of share holders, debenture holders;-26062020
Form MGT-7-26062020_signed
Form DPT-3-15062020-signed
Form AOC-4(XBRL)-13032020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06032020
Form ADT-1-29022020_signed
Optional Attachment-(1)-29022020
Copy of resolution passed by the company-29022020
Copy of written consent given by auditor-29022020
Form DPT-3-28062019
Form AOC-4(XBRL)-22012019_signed
Optional Attachment-(1)-21012019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21012019
List of share holders, debenture holders;-21012019
Form MGT-7-21012019_signed
Evidence of cessation;-18012019
Notice of resignation;-18012019
Optional Attachment-(1)-18012019
Form DIR-12-18012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012019
Form DIR-12-17012019_signed
Interest in other entities;-17012019
Optional Attachment-(1)-17012019
Optional Attachment-(2)-17012019
Form ADT-1-09042018_signed
Optional Attachment-(1)-09042018
Copy of written consent given by auditor-09042018
Copy of the intimation sent by company-09042018
Copy of resolution passed by the company-09042018
Form ADT-3-03042018-signed