Company Information

CIN
Status
Date of Incorporation
24 June 1993
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
30 September 2023
Paid Up Capital
9,556,500
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Kishan Lal Maharaj
Kishan Lal Maharaj
Director/Designated Partner
over 1 year ago
Kishan Lal Goyal
Kishan Lal Goyal
Director/Designated Partner
about 2 years ago
Ashok Kumar Jalan
Ashok Kumar Jalan
Director/Designated Partner
about 2 years ago
Ramesh Kumar Kejriwal
Ramesh Kumar Kejriwal
Director/Designated Partner
over 9 years ago

Past Directors

Raj Kumar Agarwal
Raj Kumar Agarwal
Director
over 9 years ago
Gyan Chand Agarwal
Gyan Chand Agarwal
Director
almost 11 years ago
Rabindra Kumar Periwal
Rabindra Kumar Periwal
Director
over 31 years ago
Upendra Kumar Singh
Upendra Kumar Singh
Director
over 31 years ago

Documents

Approval letter of extension of financial year or AGM-22012020 marked as defective by Registrar on 23-09-2020
Directors report as per section 134(3)-21122018 marked as defective by Registrar on 23-09-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018 marked as defective by Registrar on 23-09-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012020 marked as defective by Registrar on 23-09-2020
Directors report as per section 134(3)-22012020 marked as defective by Registrar on 23-09-2020
Notice of resignation;-24072020
Form DIR-12-24072020_signed
Evidence of cessation;-24072020
Optional Attachment-(1)-07072020
Form DIR-12-07072020_signed
Declaration by first director-07072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07072020
Interest in other entities;-07072020
Approval letter for extension of AGM;-27012020
List of share holders, debenture holders;-27012020
Form MGT-7-27012020_signed
Directors report as per section 134(3)-22012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012020
Approval letter of extension of financial year or AGM-22012020
Form AOC-4-22012020_signed
Form ADT-1-13012020_signed
Copy of written consent given by auditor-13012020
Copy of resolution passed by the company-13012020
Optional Attachment-(1)-13012020
Form DIR-12-21092019_signed
Evidence of cessation;-20092019
Notice of resignation;-20092019
Evidence of cessation;-26062019
Notice of resignation;-26062019
Form DIR-12-26062019_signed