Company Information

CIN
Status
Date of Incorporation
26 December 1986
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
29 September 2023
Paid Up Capital
192,591,990
Authorised Capital
200,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Subramanian Sathyamurthy
Subramanian Sathyamurthy
Director/Designated Partner
over 1 year ago
Shalini Nopany
Shalini Nopany
Director/Designated Partner
almost 2 years ago
Himanshu Bajaj
Himanshu Bajaj
Director/Designated Partner
almost 2 years ago
Vikash Goyal
Vikash Goyal
Director/Designated Partner
almost 2 years ago
Ashok Kumar Daga
Ashok Kumar Daga
Director/Designated Partner
almost 2 years ago
Dilip Patodia
Dilip Patodia
Director/Designated Partner
over 12 years ago
Padam Kumar Khaitan
Padam Kumar Khaitan
Director
over 17 years ago
Chandra Shekhar Nopany
Chandra Shekhar Nopany
Director
over 29 years ago

Past Directors

Brij Mohan Agarwal
Brij Mohan Agarwal
Director
over 10 years ago
Subroto Lahiri
Subroto Lahiri
Director
over 12 years ago
Uma Shanker Beria
Uma Shanker Beria
Managing Director
about 15 years ago
Roop Chand Pareek
Roop Chand Pareek
Director
over 15 years ago
Sanjay Mukherjee
Sanjay Mukherjee
Additional Director
almost 18 years ago
Ramnath Jhunjhunwala
Ramnath Jhunjhunwala
Director
almost 24 years ago

Documents

Form PAS-6-23112020_signed
Form PAS-6-10092020_signed
Evidence of cessation;-03032020
Form DIR-12-03032020_signed
Notice of resignation;-03032020
Form MGT-7-10112019_signed
List of share holders, debenture holders;-30102019
Copy of MGT-8-30102019
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
Form AOC-4-23092019_signed
Directors report as per section 134(3)-19092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092019
Statement of Subsidiaries as per section 129 - Form AOC-1-19092019
Form MGT-14-18092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18092019
Form GNL-2-27052019-signed
Optional Attachment-(1)-30042019
Form MR-1-19042019_signed
Form MGT-14-19042019_signed
Copy of shareholders resolution-19042019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -19042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19042019
Copy of MGT-8-27102018
List of share holders, debenture holders;-27102018
Form MGT-7-27102018_signed
Directors report as per section 134(3)-26092018
Statement of Subsidiaries as per section 129 - Form AOC-1-26092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018
Form AOC-4-26092018_signed