Company Information

CIN
Status
Date of Incorporation
05 August 1975
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
850,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Lalit Kumar Agarwal
Lalit Kumar Agarwal
Director/Designated Partner
over 16 years ago
Om Prakash Sharma
Om Prakash Sharma
Director/Designated Partner
over 16 years ago
Ajay Kumar Kedia
Ajay Kumar Kedia
Director/Designated Partner
over 16 years ago
Santosh Kumar Kheria
Santosh Kumar Kheria
Director/Designated Partner
over 16 years ago
Murali Manohar Goenka
Murali Manohar Goenka
Director
over 20 years ago

Past Directors

Kishor Kumar Jajodia
Kishor Kumar Jajodia
Director
over 16 years ago
Sushil Kumar Nethwewala
Sushil Kumar Nethwewala
Director
over 16 years ago
Madan Mohan Goenka
Madan Mohan Goenka
Director
over 20 years ago

Documents

Form ADT-1-19122020_signed
Copy of the intimation sent by company-19122020
Copy of written consent given by auditor-19122020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DIR-12-23052019_signed
Evidence of cessation;-24042019
Notice of resignation;-24042019
Form MGT-7-28122018_signed
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Directors report as per section 134(3)-13112018
Form AOC-4-13112018_signed
Directors report as per section 134(3)-26032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032017
Form AOC-4-26032017_signed
Form ADT-1-24032017_signed
Copy of written consent given by auditor-24032017
Copy of the intimation sent by company-24032017
List of share holders, debenture holders;-16032017
Form MGT-7-16032017_signed
Form 23-210214.PDF
Optional Attachment 1-210214.PDF
Copy of resolution-210214.PDF
FormSchV-110214 for the FY ending on-310313.OCT
Form23AC-100214 for the FY ending on-310313.OCT
Frm23ACA-100214 for the FY ending on-310313.OCT