Company Information

CIN
Status
Date of Incorporation
15 March 1961
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
02 September 2023
Paid Up Capital
1,750,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nirmal Kumar Sethia
Nirmal Kumar Sethia
Director/Designated Partner
about 1 year ago
Samir Saran
Samir Saran
Director/Designated Partner
about 1 year ago
Chhatar Singh Jain
Chhatar Singh Jain
Director/Designated Partner
almost 2 years ago
Sanjiv Kumar Singh
Sanjiv Kumar Singh
Director
over 2 years ago
Pankaj Kothari
Pankaj Kothari
Director/Designated Partner
over 2 years ago
Richa Sethia
Richa Sethia
Director
about 15 years ago

Past Directors

Rishi Raj Sethia
Rishi Raj Sethia
Director
about 15 years ago

Documents

List of share holders, debenture holders;-17102023
List of Directors;-17102023
Form MGT-7A-17102023_signed
Form AOC-4-06102023_signed
Directors report as per section 134(3)-01102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102023
Form MGT-7A-15092023_signed
List of Directors;-05112022
List of share holders, debenture holders;-05112022
Form MGT-7A-05112022
Form AOC-4-27102022_signed
Directors report as per section 134(3)-19102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102022
Form DPT-3-07072022_signed
Form SH-7-29032022-signed
Altered memorandum of assciation;-27122021
Optional Attachment-(1)-27122021
Copy of the resolution for alteration of capital;-27122021
Form MGT-14-26122021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23122021
Copy of the resolution for alteration of capital;-23122021
Altered articles of association-23122021
Altered memorandum of association-23122021
Altered memorandum of assciation;-23122021
List of Directors;-16112021
List of share holders, debenture holders;-16112021
Form MGT-7A-16112021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102021
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102021
Directors report as per section 134(3)-26102021