Company Information

CIN
Status
Date of Incorporation
17 September 1991
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
402,910,000
Authorised Capital
404,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Chirag Jatin Shah
Chirag Jatin Shah
Director/Designated Partner
over 1 year ago
Manoj Patel
Manoj Patel
Director/Designated Partner
over 1 year ago
Bhavya Mukesh Lakhani
Bhavya Mukesh Lakhani
Director/Designated Partner
over 1 year ago
Jayesh Modi
Jayesh Modi
Director/Designated Partner
over 1 year ago

Past Directors

Rajesh Sinha
Rajesh Sinha
Director
over 18 years ago
Amit Dipakbhai Mehta
Amit Dipakbhai Mehta
Whole Time Director
over 18 years ago
Sailesh Mehta
Sailesh Mehta
Director
over 20 years ago

Documents

Form ADT-1-01102020_signed
Copy of resolution passed by the company-01102020
Copy of the intimation sent by company-01102020
Copy of written consent given by auditor-01102020
Form ADT-3-29092020
Resignation letter-29092020
Form ADT-1-19092020
Copy of written consent given by auditor-19092020
Optional Attachment-(3)-19092020
Optional Attachment-(2)-19092020
Copy of the intimation sent by company-19092020
Optional Attachment-(1)-19092020
Optional Attachment-(1)-14032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032020
Form DIR-12-14032020_signed
Form MGT-7-21112019_signed
Copy of MGT-8-20112019
Directors report as per section 134(3)-20112019
List of share holders, debenture holders;-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
Form AOC-4-20112019_signed
Form ADT-1-02112019_signed
Copy of written consent given by auditor-02112019
Copy of resolution passed by the company-02112019
Copy of the intimation sent by company-02112019
Optional Attachment-(1)-02112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102019
Form DIR-12-21102019_signed
Optional Attachment-(1)-21102019