Company Information

CIN
Status
Date of Incorporation
22 March 1990
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 2022
Paid Up Capital
216,406,000
Authorised Capital
295,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manish Agarwal
Manish Agarwal
Director/Designated Partner
over 1 year ago
Ram Awtar Ramsisaria
Ram Awtar Ramsisaria
Director/Designated Partner
over 1 year ago
Pramod Dugar
Pramod Dugar
Director
over 1 year ago
Sagar Ramsisaria
Sagar Ramsisaria
Director/Designated Partner
over 1 year ago
Giriraj Prasad
Giriraj Prasad
Cfo
almost 5 years ago
Manoj Ramsisaria
Manoj Ramsisaria
Director
over 22 years ago

Past Directors

Rajesh Khedwal
Rajesh Khedwal
Director
almost 10 years ago
Dipa Chakrabarti
Dipa Chakrabarti
Managing Director
over 13 years ago
Om Prakash Lohia
Om Prakash Lohia
Director
about 20 years ago

Charges

111 Crore
01 June 2018
State Bank Of India
111 Crore
01 June 2018
State Bank Of India
0
01 June 2018
State Bank Of India
0

Documents

Form DIR-12-17022021_signed
Form MGT-14-09122020-signed
Form PAS-6-08122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04122020
Altered articles of association-04122020
Optional Attachment-(1)-04122020
Optional Attachment-(3)-28092020
Optional Attachment-(1)-28092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092020
Evidence of cessation;-28092020
Optional Attachment-(4)-28092020
Interest in other entities;-28092020
Optional Attachment-(2)-28092020
Notice of resignation;-28092020
Form PAS-6-18092020_signed
Form PAS-6-17092020_signed
Optional Attachment-(1)-11062020
Optional Attachment-(3)-11062020
Form DIR-12-11062020_signed
Form DIR-12-18022020_signed
Optional Attachment-(2)-18022020
Optional Attachment-(1)-18022020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-24122018
Copy of MGT-8-24122018