Company Information

CIN
Status
Date of Incorporation
05 May 1982
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
19,907,500
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashok Banerjee
Ashok Banerjee
Director/Designated Partner
over 1 year ago
Jesudas Rajan Pillai
Jesudas Rajan Pillai
Director/Designated Partner
almost 2 years ago
Aruna Periwal
Aruna Periwal
Director/Designated Partner
almost 2 years ago
Birdhi Chand Khater
Birdhi Chand Khater
Director/Designated Partner
over 30 years ago

Past Directors

Mahabir Prasad Periwal
Mahabir Prasad Periwal
Additional Director
almost 18 years ago
Sawar Mal Agarwal
Sawar Mal Agarwal
Director
over 30 years ago

Documents

Form PAS-6-04112020_signed
Optional Attachment-(1)-29102020
Form PAS-6-07092020_signed
Optional Attachment-(1)-05092020
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Optional Attachment-(1)-21102019
Form AOC-4-21102019_signed
Form MGT-7-03122018_signed
List of share holders, debenture holders;-29112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102018
Optional Attachment-(1)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
Form MGT-7-28102017_signed
List of share holders, debenture holders;-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Directors report as per section 134(3)-16102017
Form AOC-4-16102017_signed
List of share holders, debenture holders;-08112016
Form MGT-7-08112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Directors report as per section 134(3)-29102016
Optional Attachment-(1)-29102016
Form AOC-4-29102016
Form MGT-7-241115.OCT
Form AOC-4-221115.OCT