Company Information

CIN
Status
Date of Incorporation
24 November 1982
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
29 September 2023
Paid Up Capital
7,400,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sushil Kumar Agrawal
Sushil Kumar Agrawal
Director/Designated Partner
over 1 year ago
Nikita Jaiswal
Nikita Jaiswal
Company Secretary
about 3 years ago
Roshan Bhartia
Roshan Bhartia
Director/Designated Partner
over 3 years ago
Vandana Agrawal
Vandana Agrawal
Director/Designated Partner
about 13 years ago
Nirmal Kumar Shah
Nirmal Kumar Shah
Director
about 15 years ago
Nawal Kishore Parasramka
Nawal Kishore Parasramka
Director
almost 39 years ago

Past Directors

Suraj Ratan Bagree
Suraj Ratan Bagree
Additional Director
over 3 years ago
Ashoke Kumar Roy
Ashoke Kumar Roy
Director
over 10 years ago
Bishnath Mahato
Bishnath Mahato
Director
over 10 years ago
Vivek Sureka
Vivek Sureka
Additional Director
over 10 years ago
Raj Kumar Sharma
Raj Kumar Sharma
Additional Director
over 10 years ago
Chandan Ghosh
Chandan Ghosh
Additional Director
over 14 years ago
Avijit Das
Avijit Das
Additional Director
over 14 years ago
Jugal Kishor Chandgotia
Jugal Kishor Chandgotia
Director
over 17 years ago
Oma Shanker Nevatia
Oma Shanker Nevatia
Director
over 38 years ago
Sanjay Agarwal
Sanjay Agarwal
Director
about 42 years ago

Documents

Form MGT-15-04042021_signed
Form MGT-7-08012021_signed
Copy of MGT-8-31122020
List of share holders, debenture holders;-31122020
Optional Attachment-(1)-31122020
Form AOC-4(XBRL)-22122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21122020
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-27122019
Copy of MGT-8-27122019
Form MGT-7-27122019_signed
Form MR-1-29112019_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -29112019
Copy of shareholders resolution-29112019
Copy of board resolution-29112019
Form MGT-15-17112019_signed
Form MGT-14-16112019_signed
Form AOC-4-16112019_signed
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
Secretarial Audit Report-25102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102019
Optional Attachment-(1)-24102019
Form ADT-1-30032019_signed
Copy of the intimation sent by company-30032019
Copy of written consent given by auditor-30032019
Copy of resolution passed by the company-30032019
Form ADT-3-22032019_signed
Resignation letter-22032019
List of share holders, debenture holders;-26122018