Company Information

CIN
Status
Date of Incorporation
16 October 1982
Listing Status
Listed
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
2,982,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Shyam Sunder Sharma
Shyam Sunder Sharma
Director/Designated Partner
over 1 year ago
Nikate Khaitan
Nikate Khaitan
Director/Designated Partner
over 1 year ago
Gaurav Gupta
Gaurav Gupta
Director/Designated Partner
almost 10 years ago
Jayesh Kumar Thakkar
Jayesh Kumar Thakkar
Director/Designated Partner
almost 10 years ago
Vijaylaxmi Tapuria
Vijaylaxmi Tapuria
Director/Designated Partner
almost 10 years ago
Ramesh Chandra Tapuriah
Ramesh Chandra Tapuriah
Director
almost 35 years ago

Charges

8 Lak
05 July 2013
Canara Bank
8 Lak
05 July 2013
Canara Bank
0
05 July 2013
Canara Bank
0

Documents

Form AOC-4(XBRL)-03102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01102020
Form ADT-1-15062019_signed
Copy of the intimation sent by company-15062019
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Optional Attachment-(3)-15062019
Optional Attachment-(1)-15062019
Optional Attachment-(2)-15062019
Form DIR-12-15062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Form DIR-12-18042019_signed
Notice of resignation;-16042019
Evidence of cessation;-16042019
Form MGT-7-01012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
Form AOC-4(XBRL)-29122018_signed
List of share holders, debenture holders;-27122018
Copy of MGT-8-27122018
Copy of MGT-8-03032018
List of share holders, debenture holders;-03032018
Form MGT-7-03032018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18012018
Form AOC-4(XBRL)-18012018_signed
Copy of MGT-8-31012017
List of share holders, debenture holders;-31012017
Form MGT-7-31012017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22122016
Form AOC-4(XBRL)-22122016-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25052016