Company Information

CIN
Status
Date of Incorporation
23 March 1994
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
2,219,510
Authorised Capital
51,700,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Neelam Agarwal
Neelam Agarwal
Additional Director
over 6 years ago
Naresh Kumar Agarwalla
Naresh Kumar Agarwalla
Additional Director
about 7 years ago
Chikesh Poddar .
Chikesh Poddar .
Additional Director
about 9 years ago
Srikanta Halder
Srikanta Halder
Director
about 15 years ago
Biman Roy
Biman Roy
Director
about 15 years ago
Dharani Dhar Modak
Dharani Dhar Modak
Director
over 24 years ago

Charges

26 Crore
29 December 2017
Union Bank Of India
7 Crore
28 December 2013
Union Bank Of India
8 Crore
17 May 2013
Union Bank Of India
2 Crore
02 March 2013
State Bank Of India
6 Crore
12 February 2014
Union Bank Of India
14 Crore
29 August 2012
Union Bank Of India
2 Crore
24 June 2015
Union Bank Of India
5 Crore
13 December 2019
Union Bank Of India
8 Crore
24 August 2020
Union Bank Of India
20 Crore
18 September 2023
Indian Overseas Bank
0
04 August 2023
Others
0
19 July 2023
Others
0
19 May 2023
Others
0
30 January 2023
Axis Bank Limited
0
30 October 2021
Axis Bank Limited
0
03 December 2021
Axis Bank Limited
0
13 December 2019
Others
0
29 December 2017
Others
0
24 August 2020
Others
0
17 May 2013
Others
0
29 August 2012
Union Bank Of India
0
02 March 2013
State Bank Of India
0
12 February 2014
Union Bank Of India
0
28 December 2013
Union Bank Of India
0
24 June 2015
Union Bank Of India
0
18 September 2023
Indian Overseas Bank
0
04 August 2023
Others
0
19 July 2023
Others
0
19 May 2023
Others
0
30 January 2023
Axis Bank Limited
0
30 October 2021
Axis Bank Limited
0
03 December 2021
Axis Bank Limited
0
13 December 2019
Others
0
29 December 2017
Others
0
24 August 2020
Others
0
17 May 2013
Others
0
29 August 2012
Union Bank Of India
0
02 March 2013
State Bank Of India
0
12 February 2014
Union Bank Of India
0
28 December 2013
Union Bank Of India
0
24 June 2015
Union Bank Of India
0

Documents

Form CHG-1-14092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200914
Optional Attachment-(1)-11092020
Instrument(s) of creation or modification of charge;-11092020
Letter of the charge holder stating that the amount has been satisfied-06062020
Form CHG-4-06062020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200606
Optional Attachment-(1)-06012020
Instrument(s) of creation or modification of charge;-06012020
Form CHG-1-06012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200106
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form AOC - 4 CFS-16122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Optional Attachment-(1)-29102019
Form AOC-4-29102019_signed
Form ADT-1-19102019_signed
Copy of resolution passed by the company-19102019
Optional Attachment-(1)-19102019
Copy of written consent given by auditor-19102019
Copy of the intimation sent by company-19102019
Form BEN - 2-08082019_signed
Declaration under section 90-08082019
Optional Attachment-(1)-06062019
Copy of resolution passed by the company-06062019