Company Information

CIN
Status
Date of Incorporation
04 April 1990
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
49,108,900
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ram Chander Sharma
Ram Chander Sharma
Beneficial Owner
about 2 years ago
Ankit Jain
Ankit Jain
Director/Designated Partner
about 4 years ago
Abhijit Singh
Abhijit Singh
Director/Designated Partner
about 5 years ago

Past Directors

Sulochana Devi Jain
Sulochana Devi Jain
Director
about 6 years ago
Surendra Sharma
Surendra Sharma
Director
over 12 years ago
Harsh Agarwal
Harsh Agarwal
Additional Director
almost 15 years ago
Pradip Kumar Jain
Pradip Kumar Jain
Additional Director
about 17 years ago
Krishna Kumar Choudhary
Krishna Kumar Choudhary
Director
almost 22 years ago
Narendra Kumar Goyal
Narendra Kumar Goyal
Director
about 22 years ago

Documents

Interest in other entities;-02122020
Optional Attachment-(2)-02122020
Evidence of cessation;-02122020
Notice of resignation;-02122020
Form DIR-12-02122020_signed
Optional Attachment-(1)-02122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122020
Form DIR-11-09112020_signed
Notice of resignation filed with the company-09112020
Proof of dispatch-09112020
Interest in other entities;-15012020
Notice of resignation;-15012020
Form DIR-12-15012020_signed
Optional Attachment-(1)-15012020
Evidence of cessation;-15012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15012020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-24122019
Copy of MGT-8-24122019
Form AOC-4(XBRL)-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form ADT-1-04042019_signed
Copy of written consent given by auditor-04042019
Copy of the intimation sent by company-04042019
Copy of resolution passed by the company-04042019
Optional Attachment-(2)-16032019
Notice of resignation;-16032019
Form DIR-12-16032019_signed
Optional Attachment-(1)-16032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032019