Company Information

CIN
Status
Date of Incorporation
02 April 1955
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
3,928,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ram Kishan Nowal
Ram Kishan Nowal
Director/Designated Partner
almost 3 years ago
Namrata Bhartia
Namrata Bhartia
Beneficial Owner
about 5 years ago
Anand Bajoria
Anand Bajoria
Director
about 17 years ago
Shyam Sunder Matholia
Shyam Sunder Matholia
Director
about 44 years ago

Past Directors

Uttam Kumar Rungta
Uttam Kumar Rungta
Director
about 17 years ago
Bharat Bajoria
Bharat Bajoria
Additional Director
over 17 years ago
Pervaiz Mirza
Pervaiz Mirza
Director
almost 21 years ago
Girdhari Lal Nowal
Girdhari Lal Nowal
Director
over 24 years ago

Charges

19 May 2023
Others
0
24 March 2022
Others
0
19 May 2023
Others
0
24 March 2022
Others
0
19 May 2023
Others
0
24 March 2022
Others
0

Documents

Form AOC-4-17112023_signed
Form MGT-7A-16112023_signed
List of share holders, debenture holders;-15112023
List of Directors;-15112023
Form AOC-4-25102023
Directors report as per section 134(3)-25102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102023
Form MGT-7A-21092023_signed
List of Directors;-11112022
List of share holders, debenture holders;-11112022
Form MGT-7A-11112022
Directors report as per section 134(3)-25102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102022
Form AOC-4-25102022_signed
Form DPT-3-17062022_signed
Form CHG-1-28032022_signed
Instrument(s) of creation or modification of charge;-28032022
Optional Attachment-(1)-28032022
CERTIFICATE OF REGISTRATION OF CHARGE-20220328
List of Directors;-12112021
List of share holders, debenture holders;-12112021
Form MGT-7A-12112021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102021
Directors report as per section 134(3)-28102021
Form AOC-4-28102021_signed
Form DPT-3-26062021_signed
Form CFSS-2020-09062021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012021
Approval letter for extension of AGM;-20012021
List of share holders, debenture holders;-20012021