Company Information

CIN
Status
Date of Incorporation
26 December 1986
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
28 July 2023
Paid Up Capital
17,404,180
Authorised Capital
27,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Subramanian Sathyamurthy
Subramanian Sathyamurthy
Director/Designated Partner
over 1 year ago
Prakash Poddar
Prakash Poddar
Director/Designated Partner
almost 2 years ago
Brij Mohan Agarwal
Brij Mohan Agarwal
Director/Designated Partner
almost 2 years ago
Sudershan Bajaj
Sudershan Bajaj
Director/Designated Partner
almost 2 years ago
Chhedi Lal Agarwal
Chhedi Lal Agarwal
Director/Designated Partner
over 7 years ago
Chandra Shekhar Nopany
Chandra Shekhar Nopany
Director
over 29 years ago
Tolaram Chachan
Tolaram Chachan
Director
about 38 years ago

Past Directors

Chandra Kumar Vyas
Chandra Kumar Vyas
Director
about 18 years ago

Documents

Form MGT-7-28122020_signed
List of share holders, debenture holders;-28122020
Form MGT-7-28122020
Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Directors report as per section 134(3)-23092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092019
Form AOC-4-23092019_signed
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Directors report as per section 134(3)-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Form AOC-4-05102018_signed
Optional Attachment-(1)-15062018
List of share holders, debenture holders;-15062018
Form MGT-7-15062018_signed
Form AOC-4-15062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062018
Directors report as per section 134(3)-14062018
Directors report as per section 134(3)-06112017 marked as defective by Registrar on 13-06-2018
Form AOC-4-09112017_signed marked as defective by Registrar on 13-06-2018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017 marked as defective by Registrar on 13-06-2018
Form MGT-14-23052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23052018
Form MGT-6-08122017_signed
-29112017
Optional Attachment-(1)-29112017
Form AOC-4-09112017_signed
Directors report as per section 134(3)-06112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017