Company Information

CIN
Status
Date of Incorporation
25 February 1994
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
76,278,700
Authorised Capital
174,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Deba Prasad Biswas
Deba Prasad Biswas
Director/Designated Partner
almost 2 years ago
Subrata Dasgupta
Subrata Dasgupta
Director/Designated Partner
almost 2 years ago
Deepak Banthia
Deepak Banthia
Director/Designated Partner
almost 2 years ago

Past Directors

Kamal Singh Nahata
Kamal Singh Nahata
Managing Director
over 5 years ago
Kundan Mal Banthia
Kundan Mal Banthia
Director
about 20 years ago
Vinod Kumar Baid
Vinod Kumar Baid
Director
about 20 years ago

Documents

Form DIR-12-18092020_signed
Evidence of cessation;-14092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092020
Optional Attachment-(5)-14092020
Notice of resignation;-14092020
Optional Attachment-(4)-14092020
Optional Attachment-(2)-14092020
Interest in other entities;-14092020
Optional Attachment-(3)-14092020
Optional Attachment-(1)-14092020
Form MGT-7-19122019_signed
Copy of MGT-8-18122019
List of share holders, debenture holders;-18122019
Form AOC-4(XBRL)-06122019_signed
Optional Attachment-(3)-30112019
Optional Attachment-(1)-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Optional Attachment-(2)-30112019
Form MGT-14-14052019_signed
Form MR-1-14052019_signed
Form DIR-12-14052019_signed
Copy of shareholders resolution-11052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11052019
Copy of board resolution-11052019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -11052019
Optional Attachment-(1)-11052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11052019
Form ADT-1-08042019_signed
Form AOC-4(XBRL)-08042019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06042019