Company Information

CIN
Status
Date of Incorporation
03 February 1995
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
30 September 2023
Paid Up Capital
50,042,500
Authorised Capital
52,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajesh Jalan
Rajesh Jalan
Director/Designated Partner
over 7 years ago
Anita Tosniwal
Anita Tosniwal
Director/Designated Partner
over 9 years ago
Vishal Jain
Vishal Jain
Director/Designated Partner
about 17 years ago
Surya Prakash Tosniwal
Surya Prakash Tosniwal
Director/Designated Partner
almost 30 years ago
Roop Chand Tosniwal
Roop Chand Tosniwal
Director
almost 30 years ago

Past Directors

Bishnu Kumar Mundra
Bishnu Kumar Mundra
Director
over 19 years ago
Dewakinandan Karwa
Dewakinandan Karwa
Director
almost 30 years ago
Yadav Prasad Tosniwal
Yadav Prasad Tosniwal
Director
almost 30 years ago

Charges

3 Crore
19 December 2002
Indusind Bank Ltd
3 Crore
10 November 2003
United Bank Of India
50 Lak
10 November 2003
United Bank Of India
0
19 December 2002
Indusind Bank Ltd
0
10 November 2003
United Bank Of India
0
19 December 2002
Indusind Bank Ltd
0

Documents

Form DIR-12-23092020_signed
Optional Attachment-(2)-22092020
Optional Attachment-(1)-22092020
Form MGT-14-21112019_signed
Form DIR-12-21112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20112019
Optional Attachment-(1)-20112019
Copy of MGT-8-11112019
Optional Attachment-(1)-11112019
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102019
Form AOC-4(XBRL)-26102019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Optional Attachment-(1)-23072019
Form DIR-12-23072019_signed
Form DPT-3-27062019
Form AOC-4(XBRL)-31032019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25032019
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
Copy of MGT-8-31122018
Optional Attachment-(1)-31122018
Form MGT-15-12102018_signed
Optional Attachment-(1)-12102018
Form AOC-4(XBRL)-26102017_signed
Form MGT-7-23102017_signed