Company Information

CIN
Status
Date of Incorporation
18 August 1981
Listing Status
Listed
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
32,000,000
Authorised Capital
32,400,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shambhu Kumar Agarwal
Shambhu Kumar Agarwal
Director/Designated Partner
about 1 year ago
Rahul Kumar Lodha
Rahul Kumar Lodha
Director/Designated Partner
over 1 year ago
Amitabh Sharad
Amitabh Sharad
Director/Designated Partner
almost 2 years ago
Roma Jha
Roma Jha
Director/Designated Partner
over 2 years ago

Past Directors

Narendra Mathurbhai Gandhi
Narendra Mathurbhai Gandhi
Director
over 6 years ago
Vinay Sureka
Vinay Sureka
Additional Director
almost 7 years ago
Sujeet Singh
Sujeet Singh
Additional Director
almost 7 years ago
Abhishek Sharad
Abhishek Sharad
Additional Director
almost 7 years ago
Chirag Bhupendrabhai Kashiparekh
Chirag Bhupendrabhai Kashiparekh
Additional Director
about 8 years ago
Ritu Majmudar
Ritu Majmudar
Director
over 8 years ago
Keyur Majmudar
Keyur Majmudar
Director
over 8 years ago
Bhavika Dharmendra Gandhi
Bhavika Dharmendra Gandhi
Whole Time Director
almost 9 years ago
Durgesh Kumar Singh
Durgesh Kumar Singh
Director
almost 12 years ago
Ashoke Jana
Ashoke Jana
Director
over 13 years ago
Sandip Malakar
Sandip Malakar
Director
over 13 years ago
Pradeep Kumar Gaine
Pradeep Kumar Gaine
Director
over 27 years ago
Pradeep Keyal
Pradeep Keyal
Director
over 29 years ago

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Form AOC-4(XBRL)-30122020
Form MGT-14-30102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30102020
Form MGT-15-06102020_signed
Form MGT-7-03012020_signed
Copy of MGT-8-26122019
List of share holders, debenture holders;-26122019
Form AOC-4(XBRL)-02112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102019
Form MGT-15-30092019_signed
Form MGT-7-22122018_signed
Optional Attachment-(1)-19122018
Copy of MGT-8-19122018
List of share holders, debenture holders;-19122018
Form AOC-4(XBRL)-23112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16112018
Form DIR-12-10112018_signed
Optional Attachment-(1)-06112018
Form ADT-3-30102018-signed
Resignation letter-25102018
Optional Attachment-(1)-25102018
Form ADT-1-11102018_signed
Copy of resolution passed by the company-09102018
Copy of the intimation sent by company-09102018
Copy of written consent given by auditor-09102018
Form MGT-15-05102018_signed
Resignation letter-05102018
Optional Attachment-(1)-20082018
Form DIR-12-20082018_signed