Company Information

CIN
Status
Date of Incorporation
12 June 1981
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
29 September 2023
Paid Up Capital
254,044,220
Authorised Capital
255,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Alok Kumar Goenka
Alok Kumar Goenka
Director/Designated Partner
about 1 year ago
Sabu Thomas
Sabu Thomas
Director/Designated Partner
about 1 year ago
Valath Sreenivasan Ranganathan
Valath Sreenivasan Ranganathan
Director/Designated Partner
over 1 year ago
Payal Bafna
Payal Bafna
Director/Designated Partner
over 2 years ago
Asir Raja Selvan
Asir Raja Selvan
Director/Designated Partner
over 2 years ago
Jagrati Suhalka
Jagrati Suhalka
Company Secretary
over 2 years ago
Sonal Atal
Sonal Atal
Director/Designated Partner
over 2 years ago
Mridula Mukundan
Mridula Mukundan
Individual Promoter
over 2 years ago
Sukla Choudhuri
Sukla Choudhuri
Director/Designated Partner
over 5 years ago
Subrata Chaudhuri
Subrata Chaudhuri
Director/Designated Partner
over 5 years ago
Bhavesh Patel
Bhavesh Patel
Director/Designated Partner
over 5 years ago
Jitendra Kumar Mehta
Jitendra Kumar Mehta
Beneficial Owner
over 5 years ago
Paraj Mehta
Paraj Mehta
Director/Designated Partner
over 7 years ago
Binjal Mehta
Binjal Mehta
Company Secretary
over 10 years ago

Past Directors

Kamalesh Velji Thakkar
Kamalesh Velji Thakkar
Director
over 5 years ago
Subrata Saha
Subrata Saha
Director
over 10 years ago
Ajay Agarwal
Ajay Agarwal
Additional Director
over 16 years ago
Kishan Lal Sarda
Kishan Lal Sarda
Director
about 30 years ago

Documents

Form MGT-14-06112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04112020
Form MGT-15-27102020_signed
Optional Attachment-(1)-24102020
Form ADT-1-12102020_signed
Copy of resolution passed by the company-12102020
Copy of the intimation sent by company-12102020
Copy of written consent given by auditor-12102020
Optional Attachment-(2)-13072020
Optional Attachment-(3)-13072020
Optional Attachment-(1)-13072020
Form DIR-12-13072020_signed
Form DIR-12-19022020_signed
Evidence of cessation;-18022020
Form DIR-12-01012020_signed
Optional Attachment-(2)-01012020
Optional Attachment-(1)-01012020
Optional Attachment-(3)-01012020
Form MGT-7-19122019_signed
Copy of MGT-8-18122019
List of share holders, debenture holders;-18122019
Secretarial Audit Report-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form DIR-12-17102019_signed
Evidence of cessation;-17102019
Form MR-1-14102019_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -14102019
Copy of shareholders resolution-14102019