Company Information

CIN
Status
Date of Incorporation
15 June 1995
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
31,200,000
Authorised Capital
31,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amit Dhandhania
Amit Dhandhania
Director/Designated Partner
about 1 year ago
Shekhar Agarwal
Shekhar Agarwal
Director/Designated Partner
almost 21 years ago

Past Directors

Gora Chand Mukherjee
Gora Chand Mukherjee
Additional Director
over 1 year ago
Shiv Kumar Thanvi
Shiv Kumar Thanvi
Additional Director
about 2 years ago
Rajesh Kumar Singhania
Rajesh Kumar Singhania
Director
over 2 years ago
Swapnil Modi
Swapnil Modi
Director
almost 12 years ago
Jagdish Prasad Agarwal
Jagdish Prasad Agarwal
Director
almost 21 years ago
Pawan Kumar Modi
Pawan Kumar Modi
Director
almost 21 years ago
Kamal Kumar Modi
Kamal Kumar Modi
Director
over 22 years ago

Documents

Form DPT-3-24122020_signed
Form DPT-3-12062020-signed
Optional Attachment-(1)-24092019
List of share holders, debenture holders;-24092019
Form MGT-7-24092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092019
Directors report as per section 134(3)-20092019
Form AOC-4-20092019_signed
Form ADT-1-18092019_signed
Copy of resolution passed by the company-18092019
Copy of written consent given by auditor-18092019
Copy of the intimation sent by company-18092019
Form DPT-3-27062019
Form ADT-1-31052019_signed
Optional Attachment-(1)-31052019
Copy of resolution passed by the company-31052019
Copy of written consent given by auditor-31052019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Optional Attachment-(1)-05112018
Directors report as per section 134(3)-05112018
Form AOC-4-05112018_signed
Form DIR-12-03082018_signed
Optional Attachment-(1)-03082018
Evidence of cessation;-03082018
Form DIR-12-05072018_signed
Evidence of cessation;-05072018
Notice of resignation;-05072018
Optional Attachment-(1)-05072018