Company Information

CIN
Status
Date of Incorporation
05 April 1980
Listing Status
Listed
State
Kolkata
ROC
ROC Kolkata
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
25 September 2019
Paid Up Capital
17,188,880
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kamal Lochan Das
Kamal Lochan Das
Director/Designated Partner
over 1 year ago
Tanvir Dagman
Tanvir Dagman
Director/Designated Partner
almost 2 years ago
Vivek Kumar Kajaria
Vivek Kumar Kajaria
Director/Designated Partner
almost 2 years ago
Bratin Bose
Bratin Bose
Director/Designated Partner
about 5 years ago

Past Directors

Raj Kumar Khemka
Raj Kumar Khemka
Cfo(kmp)
almost 5 years ago
Sikha Sharma
Sikha Sharma
Director
over 5 years ago
Kishan Kumar Agarwal
Kishan Kumar Agarwal
Additional Director
almost 6 years ago
Suresh Vaigalthur Subramanian
Suresh Vaigalthur Subramanian
Additional Director
about 9 years ago
Asha Mishra
Asha Mishra
Director
over 9 years ago
Sanjay Kumar Kanoria
Sanjay Kumar Kanoria
Managing Director
almost 10 years ago
Arvind Kumar Dada
Arvind Kumar Dada
Cfo(kmp)
almost 10 years ago
Priyavardhan Kanoria
Priyavardhan Kanoria
Additional Director
about 15 years ago
Ashok Kumar Mishra
Ashok Kumar Mishra
Company Secretary
almost 17 years ago
Manoj Kumar Banthia
Manoj Kumar Banthia
Director
over 19 years ago
Naresh Lakhotia .
Naresh Lakhotia .
Director
over 19 years ago
Sundeep Jhunjhunwala
Sundeep Jhunjhunwala
Company Secretary
almost 21 years ago

Charges

5 Crore
30 October 2015
Daljita Financial And Technical Services Private Limited
5 Crore
30 October 2015
Daljita Financial And Technical Services Private Limited
0
30 October 2015
Daljita Financial And Technical Services Private Limited
0
30 October 2015
Daljita Financial And Technical Services Private Limited
0

Documents

Form DIR-12-21102020_signed
Evidence of cessation;-20102020
Form DIR-12-17082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15082020
Optional Attachment-(1)-15082020
Evidence of cessation;-15082020
Form MGT-7-24122019_signed
NCL_Shareholders-MGT_7_19_R25715012_PARKPLAZA_20191223125505.xls
Optional Attachment-(1)-23122019
Copy of MGT-8-23122019
Form DIR-12-08122019_signed
Notice of resignation;-05122019
Evidence of cessation;-05122019
Form DPT-3-21112019-signed
Form MGT-14-13112019-signed
Altered articles of association-12112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12112019
Optional Attachment-(1)-12112019
Form DIR-12-07112019_signed
Altered articles of association-22102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102019
Form DIR-12-22102019_signed
Notice of resignation;-19102019
Evidence of cessation;-19102019
Form ADT-1-28092019_signed
Form MGT-15-28092019_signed
Copy of resolution passed by the company-28092019
Copy of written consent given by auditor-28092019
Form DIR-12-26092019_signed
Form DIR-12-31052019_signed