Company Information

CIN
Status
Date of Incorporation
19 February 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
30 September 2023
Paid Up Capital
275,486,500
Authorised Capital
280,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Arvind Khemka
Arvind Khemka
Director/Designated Partner
over 2 years ago
Raj Kumar Bajaj
Raj Kumar Bajaj
Director/Designated Partner
over 7 years ago
Priti Khemka
Priti Khemka
Director/Designated Partner
over 9 years ago

Past Directors

Rameshwar Prasad Khetan
Rameshwar Prasad Khetan
Additional Director
about 6 years ago
Alok Kumar Purohit
Alok Kumar Purohit
Director
almost 14 years ago
Sunil Kumar Tibrewal
Sunil Kumar Tibrewal
Director
over 16 years ago
Sajjan Kumar Saraswat
Sajjan Kumar Saraswat
Director
almost 22 years ago
Deepak Gupta
Deepak Gupta
Director
almost 22 years ago

Documents

Form DIR-12-03042021_signed
Form DIR-12-09012021_signed
Form DIR-12-29122020_signed
Optional Attachment-(1)-26122020
Form DIR-12-26122020_signed
Form MGT-14-28092020_signed
Copy of agreement-28092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092020
Form ADT-1-25092020_signed
Copy of resolution passed by the company-25092020
Copy of written consent given by auditor-25092020
Copy of the intimation sent by company-25092020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27012020
Form AOC-4(XBRL)-27012020_signed
Form MGT-7-05012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Form MGT-15-28102019_signed
Form MGT-14-28082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28082019
Copy of agreement-28082019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04012019
Form AOC-4(XBRL)-04012019_signed
Copy of MGT-8-27122018
Optional Attachment-(2)-27122018
List of share holders, debenture holders;-27122018
Optional Attachment-(1)-27122018
Form MGT-7-27122018_signed
Form DIR-11-30112018_signed