Company Information

CIN
Status
Date of Incorporation
26 November 1991
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
19 September 2023
Paid Up Capital
99,980,000
Authorised Capital
110,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rana Pratap Singh
Rana Pratap Singh
Director/Designated Partner
over 1 year ago
Sunil Kumar Pandey
Sunil Kumar Pandey
Director/Designated Partner
over 1 year ago
Pradeep Sethia
Pradeep Sethia
Director/Designated Partner
over 1 year ago
Laxmipat Sethia
Laxmipat Sethia
Managing Director
almost 2 years ago
Sumon Paul
Sumon Paul
Director/Designated Partner
almost 2 years ago
Siddharth Sethia
Siddharth Sethia
Director/Designated Partner
almost 2 years ago
Jai Prakash Singh
Jai Prakash Singh
Director/Designated Partner
over 5 years ago
Sandip Sharma
Sandip Sharma
Director/Designated Partner
over 5 years ago
Sanjay Jain
Sanjay Jain
Director
over 15 years ago
Vivek Gupta
Vivek Gupta
Director
over 20 years ago

Past Directors

Sushma Saraf
Sushma Saraf
Additional Director
almost 9 years ago
Jyoti Mahipal
Jyoti Mahipal
Additional Director
almost 10 years ago
Vinay Mimani
Vinay Mimani
Director
over 10 years ago
Ashok Kumar Jain
Ashok Kumar Jain
Director
about 24 years ago

Documents

Form MGT-15-12112020_signed
Form DIR-12-12022020_signed
Optional Attachment-(1)-10022020
Form MR-1-08012020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -08012020
Copy of shareholders resolution-08012020
Optional Attachment-(1)-08012020
Evidence of cessation;-08012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08012020
Optional Attachment-(1)-08012020
Form DIR-12-08012020_signed
Optional Attachment-(3)-08012020
Optional Attachment-(2)-08012020
Optional Attachment-(4)-08012020
Copy of MGT-8-28122019
List of share holders, debenture holders;-28122019
Optional Attachment-(2)-28122019
Optional Attachment-(1)-28122019
Optional Attachment-(3)-28122019
Form MGT-7-28122019_signed
Form AOC-4(XBRL)-20112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11112019
XBRL document in respect Consolidated financial statement-11112019
Form MGT-15-01102019_signed
Form ADT-1-01102019_signed
Copy of resolution passed by the company-01102019
Copy of written consent given by auditor-01102019
Optional Attachment-(1)-01102019
Form DIR-12-01102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102019