Company Information

CIN
Status
Date of Incorporation
04 April 1983
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
150,024,000
Authorised Capital
155,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rishi Kant Tiwari
Rishi Kant Tiwari
Director/Designated Partner
over 3 years ago
Ajay Pratap Singh
Ajay Pratap Singh
Director/Designated Partner
over 3 years ago
Malti Jaiswal
Malti Jaiswal
Director/Designated Partner
almost 4 years ago
Sandip Kumar Bej
Sandip Kumar Bej
Director/Designated Partner
about 11 years ago
Sardul Singh Jain
Sardul Singh Jain
Director
over 30 years ago

Past Directors

Anushri Pal
Anushri Pal
Director
over 9 years ago
Sujit Kumar Panda
Sujit Kumar Panda
Director
about 10 years ago
Siddharth Nahata
Siddharth Nahata
Director
almost 14 years ago
Kanak Nahata
Kanak Nahata
Director
about 21 years ago
Sagar Mal Nahata
Sagar Mal Nahata
Director
over 32 years ago

Documents

Form AOC-4-07112020_signed
Directors report as per section 134(3)-31102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102020
Evidence of cessation;-18012020
Optional Attachment-(1)-18012020
Form DIR-12-18012020_signed
Optional Attachment-(2)-17012020
Optional Attachment-(3)-17012020
Optional Attachment-(1)-17012020
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form MGT-7-30122019_signed
Form AOC-4-01112019_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
Form INC-22-08062019_signed
Copies of the utility bills as mentioned above (not older than two months)-08062019
Copy of board resolution authorizing giving of notice-08062019
Optional Attachment-(1)-08062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08062019
Form MGT-14-04062019_signed
Form DIR-12-04062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01062019
Optional Attachment-(2)-01062019
Optional Attachment-(1)-01062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062019
Optional Attachment-(2)-01062019
Optional Attachment-(1)-01062019
Interest in other entities;-01062019
Form DIR-12-11012019_signed