Company Information
CIN
Status
Date of Incorporation
15 June 1992
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
2,605,000
Authorised Capital
2,700,000
Financials All Documents available from MCA @Rs 499/-
Directors
Yashvi Makharia
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Adarsh Kumar Makharia
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sunil Kumar Agrawal
Director
almost 21 years ago
almost 21 years ago
Shailendra Singh
Director
almost 21 years ago
almost 21 years ago
Past Directors
Damodar Prasad Makharia
Director
almost 8 years ago
almost 8 years ago
Nisha Makharia
Director
almost 8 years ago
almost 8 years ago
Kamal Kumar Bajoria
Director
almost 18 years ago
almost 18 years ago
Murari Lal Agarwal
Director
almost 21 years ago
almost 21 years ago
Sudesh Kumar Gupta
Director
almost 21 years ago
almost 21 years ago
Documents
Form DPT-3-11062020-signed
Form MGT-7-16122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-11122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-20062019_signed
Copy of resolution passed by the company-27052019
Optional Attachment-(1)-27052019
Copy of the intimation sent by company-27052019
Copy of written consent given by auditor-27052019
Form MGT-7-19122018_signed
List of share holders, debenture holders;-17122018
Optional Attachment-(1)-17122018
Form AOC-4-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form MGT-7-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Directors report as per section 134(3)-30112017
Form AOC-4-30112017_signed
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-29112017
Interest in other entities;-29052017
Letter of appointment;-29052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29052017
