Company Information

CIN
Status
Date of Incorporation
22 October 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
16,114,090
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashok Bhandari
Ashok Bhandari
Director/Designated Partner
about 1 year ago
Sundeep Bhutoria
Sundeep Bhutoria
Director/Designated Partner
over 1 year ago
Bankat Lal Gaggar
Bankat Lal Gaggar
Director/Designated Partner
almost 2 years ago
Harish Kumar Tiwari
Harish Kumar Tiwari
Director/Designated Partner
almost 2 years ago

Past Directors

Ranu Bangur
Ranu Bangur
Director
over 14 years ago
Jagdish Chandra N Mundra
Jagdish Chandra N Mundra
Director
over 15 years ago
Sudip Kumar Mukherjee
Sudip Kumar Mukherjee
Director
about 19 years ago
Prashant Bangur
Prashant Bangur
Managing Director
almost 21 years ago
Benu Gopal Bangur
Benu Gopal Bangur
Director
over 30 years ago

Charges

0
12 May 2015
Axis Bank Limited
150 Crore
12 May 2015
Axis Bank Limited
0
12 May 2015
Axis Bank Limited
0

Documents

Form PAS-6-21112020_signed
Form PAS-6-22082020_signed
Form MGT-14-13072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13072020
Form DIR-12-09072020_signed
Optional Attachment-(2)-07072020
Optional Attachment-(1)-07072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07072020
Interest in other entities;-07072020
Evidence of cessation;-23062020
Form DIR-12-23062020_signed
Notice of resignation;-23062020
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Copy of MGT-8-26112019
Form AOC - 4 CFS-16112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25102019
Directors report as per section 134(3)-25102019
Company CSR policy as per section 135(4)-25102019
Details of other Entity(s)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Supplementary or Test audit report under section 143-25102019
Form AOC-4-25102019_signed
Form ADT-1-01102019_signed
Copy of written consent given by auditor-01102019
Copy of resolution passed by the company-01102019
Form GNL-2-23052019-signed
Copy of written consent given by auditor-14052019