Company Information

CIN
Status
Date of Incorporation
28 March 1974
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
5,831,250
Authorised Capital
38,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sudhir Jalan
Sudhir Jalan
Director/Designated Partner
over 1 year ago
Kunhi Veetil Bhaskaran
Kunhi Veetil Bhaskaran
Director/Designated Partner
over 1 year ago
Gaurav Jalan
Gaurav Jalan
Director/Designated Partner
over 1 year ago

Past Directors

Shyam Sunder Didwania
Shyam Sunder Didwania
Additional Director
over 8 years ago
Kamlesh Kumar Vijay
Kamlesh Kumar Vijay
Director
over 9 years ago
Jai Prakash Agarwala
Jai Prakash Agarwala
Director
over 23 years ago

Documents

Form DPT-3-22122020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13072020
Interest in other entities;-13072020
Optional Attachment-(1)-13072020
Form DIR-12-13072020_signed
Evidence of cessation;-20032020
Form DIR-12-20032020_signed
Form MGT-7-26112019_signed
Form DPT-3-28112019-signed
Form MGT-7-26112019_signed
List of share holders, debenture holders;-25112019
Form AOC-4-17112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15112019
Supplementary or Test audit report under section 143-15112019
Form AOC - 4 CFS-15112019
Company CSR policy as per section 135(4)-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Optional Attachment-(1)-25102019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-07092019_signed
Declaration under section 90-07092019
Form ADT-1-08062019_signed
Copy of the intimation sent by company-29052019
Copy of written consent given by auditor-29052019
Copy of resolution passed by the company-29052019