Company Information

CIN
Status
Date of Incorporation
27 November 1978
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
29,754,450
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Saurabh Bangur
Saurabh Bangur
Director/Designated Partner
about 1 year ago
Rajesh Kumar Singhi
Rajesh Kumar Singhi
Director/Designated Partner
over 1 year ago
Shree Kumar Bangur
Shree Kumar Bangur
Director/Designated Partner
almost 2 years ago
Ramesh Chand Kalani
Ramesh Chand Kalani
Director
about 24 years ago
Benigopal Joshi
Benigopal Joshi
Director/Designated Partner
about 24 years ago

Past Directors

Harnarayan Hanumanbux Taparia
Harnarayan Hanumanbux Taparia
Director
over 32 years ago
Sailesh Sohanlal Mohta
Sailesh Sohanlal Mohta
Director
over 32 years ago

Documents

Form MGT-7-03042021_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122020
Directors report as per section 134(3)-30122020
List of share holders, debenture holders;-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form AOC-4-30122020_signed
Form PAS-6-08122020_signed
Optional Attachment-(1)-05122020
Form PAS-6-03112020_signed
Optional Attachment-(1)-02112020
Form DIR-12-17102020_signed
Notice of resignation;-16102020
Evidence of cessation;-16102020
Interest in other entities;-16102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102020
Form PAS-6-29092020_signed
Optional Attachment-(1)-25092020
Form AOC-4-18112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018