Company Information

CIN
Status
Date of Incorporation
30 September 1982
Listing Status
Listed
State
Kolkata
ROC
ROC Kolkata
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
77,937,000
Authorised Capital
80,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Lalchand Sharma
Lalchand Sharma
Director/Designated Partner
about 2 years ago
Anita Kharwar
Anita Kharwar
Director/Designated Partner
over 3 years ago
Sanjoy Pandit
Sanjoy Pandit
Director/Designated Partner
about 4 years ago
Prabhat Goyal
Prabhat Goyal
Director
about 21 years ago

Past Directors

Babita Shah
Babita Shah
Additional Director
about 6 years ago
Jyoti Lohia
Jyoti Lohia
Director
over 9 years ago
Tanumay Laha
Tanumay Laha
Managing Director
almost 11 years ago
Rajesh Kurmi
Rajesh Kurmi
Additional Director
almost 11 years ago
Rakesh Kumar Agrawal
Rakesh Kumar Agrawal
Director
about 13 years ago
Shibashis Mukherjee
Shibashis Mukherjee
Director
about 13 years ago
Arun Kumar Khemka
Arun Kumar Khemka
Director
over 20 years ago
Amalesh Sadhu
Amalesh Sadhu
Director
about 21 years ago

Charges

0
28 November 2014
Sbicap Trustee Company Limited
53 Crore
28 November 2014
Sbicap Trustee Company Limited
0
28 November 2014
Sbicap Trustee Company Limited
0

Documents

Form DIR-12-07012021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122020
Interest in other entities;-31122020
Notice of resignation;-31122020
Optional Attachment-(1)-31122020
Evidence of cessation;-31122020
Form DIR-12-13102020_signed
Evidence of cessation;-10102020
Notice of resignation;-10102020
List of share holders, debenture holders;-28122019
Copy of MGT-8-28122019
Optional Attachment-(1)-28122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122019
Form DIR-12-28122019_signed
Form MGT-7-28122019_signed
Form AOC-4-17112019_signed
Secretarial Audit Report-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Copy of MGT-8-29122018
Supplementary or Test audit report under section 143-20122018
Form AOC - 4 CFS-20122018_signed