Company Information

CIN
Status
Date of Incorporation
09 January 1981
Listing Status
Listed
State
Kolkata
ROC
ROC Kolkata
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
56,403,920
Authorised Capital
57,700,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kailash Kumar Verma
Kailash Kumar Verma
Director/Designated Partner
almost 2 years ago
Rajnish Pathak
Rajnish Pathak
Manager/Secretary
almost 2 years ago
Ajay Kumar Agarwal
Ajay Kumar Agarwal
Director/Designated Partner
over 2 years ago

Past Directors

Vikas Pasari
Vikas Pasari
Director
over 6 years ago
Soma Chattopadhyay
Soma Chattopadhyay
Director
almost 10 years ago
Neelesh Kumar Agarwal
Neelesh Kumar Agarwal
Cfo(kmp)
almost 10 years ago
Binod Murarka
Binod Murarka
Director
over 16 years ago
Ramesh Kumar Nathany
Ramesh Kumar Nathany
Director
almost 17 years ago
Suresh Agarwala
Suresh Agarwala
Director
over 18 years ago
Naresh Kumar Agarwalla
Naresh Kumar Agarwalla
Director
over 23 years ago

Documents

Optional Attachment-(1)-24022020
Form DIR-12-24022020_signed
Evidence of cessation;-24022020
Form MGT-15-10012020_signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Copy of MGT-8-31122019
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Secretarial Audit Report-19112019
Form ADT-1-17102019_signed
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DIR-12-05042019_signed
Evidence of cessation;-05042019
Optional Attachment-(1)-05042019
Notice of resignation;-05042019
Form MGT-7-19012019_signed
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Copy of MGT-8-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Secretarial Audit Report-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-02012019_signed
Optional Attachment-(1)-27122018
Form DIR-12-27122018_signed