Company Information

CIN
Status
Date of Incorporation
02 June 1995
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
16,077,200
Authorised Capital
16,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Raghu Hari Dalmia
Raghu Hari Dalmia
Director/Designated Partner
about 5 years ago
Gaurav Dalmia
Gaurav Dalmia
Director/Designated Partner
about 5 years ago
Purushottom Agarwal
Purushottom Agarwal
Director/Designated Partner
over 5 years ago
Ghanshyam Das Kedia
Ghanshyam Das Kedia
Director/Designated Partner
over 5 years ago
Sandeep Dhandharia
Sandeep Dhandharia
Director
over 6 years ago
Sabyasachi Mishra
Sabyasachi Mishra
Director
almost 14 years ago
Anand Singhania
Anand Singhania
Director
almost 16 years ago

Past Directors

Deepak Kumar Sharma
Deepak Kumar Sharma
Additional Director
over 8 years ago
Vikas Rastogi
Vikas Rastogi
Director
over 9 years ago
Vijay Kumar Goenka
Vijay Kumar Goenka
Director
almost 16 years ago
Shailendra Kumar Sharma
Shailendra Kumar Sharma
Director
over 16 years ago
Pradip Chakraborty
Pradip Chakraborty
Director
over 16 years ago
Deepak Kumar Choudhary
Deepak Kumar Choudhary
Director
over 18 years ago

Documents

Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form DIR-12-19122019_signed
Evidence of cessation;-18122019
Notice of resignation;-18122019
Form DIR-12-17112019_signed
Form AOC-4-08112019_signed
Form AOC - 4 CFS-08112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
Supplementary or Test audit report under section 143-07112019
Optional Attachment-(1)-23102019
Form DIR-12-09052019_signed
Evidence of cessation;-09052019
Notice of resignation;-09052019
Form DIR-12-29042019_signed
Optional Attachment-(3)-23042019
Optional Attachment-(1)-23042019
Optional Attachment-(2)-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Supplementary or Test audit report under section 143-03122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-03122018
Form AOC - 4 CFS-03122018_signed
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed