Company Information
CIN
Status
Date of Incorporation
23 May 1996
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
29 September 2014
Paid Up Capital
139,872,000
Authorised Capital
169,900,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ganesh Saha
Director
over 9 years ago
over 9 years ago
Bhim Bhagat
Additional Director
about 10 years ago
about 10 years ago
Past Directors
Rajesh Kumar Khetan
Additional Director
about 11 years ago
about 11 years ago
Anup Pandey
Company Secretary
over 12 years ago
over 12 years ago
Poonam Agarwaol
Director
over 18 years ago
over 18 years ago
Alok Agarwaol
Director
almost 26 years ago
almost 26 years ago
Charges
25 April 2013
State Bank Of India (lead Bank)
168 Crore
28 March 2007
State Bank Of India
89 Crore
15 January 2007
State Bank Of India
89 Crore
26 February 2005
State Bank Of India
89 Crore
13 December 2002
State Bank Of India
50 Lak
15 January 2007
State Bank Of India
0
25 April 2013
State Bank Of India (lead Bank)
0
13 December 2002
State Bank Of India
0
26 February 2005
State Bank Of India
0
28 March 2007
State Bank Of India
0
15 January 2007
State Bank Of India
0
25 April 2013
State Bank Of India (lead Bank)
0
13 December 2002
State Bank Of India
0
26 February 2005
State Bank Of India
0
28 March 2007
State Bank Of India
0
Documents
Evidence of cessation;-03112016
Form DIR-12-03112016
Optional Attachment-(1)-03112016
Optional Attachment-(2)-03112016
Notice of resignation;-03112016
Optional Attachment-(3)-03112016
Optional Attachment-(1)-02112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02112016
Form DIR-12-02112016
Interest in other entities;-02112016
Letter of appointment;-02112016
Form DIR-12-150115.OCT
Evidence of cessation-150115.PDF
Letter of Appointment-150115.PDF
Declaration of the appointee Director- in Form DIR-2-150115.PDF
Form DIR-11-150115.OCT
FormSchV-281114 for the FY ending on-310314.OCT
XBRL document in respect of balance sheet 13-10-2014 for the financial year ending on 31-03-2014.pdf.PDF
Form PAS-3-151014.OCT
Form 23AC XBRL-141014-131014 for the FY ending on-310314.OCT
Form66-081014 for the FY ending on-310314.OCT
Form MGT-14-021014.OCT
Optional Attachment 1-180914.PDF
Resltn passed by the BOD-180914.PDF
List of allottees-180914.PDF
Copy of resolution-180914.PDF
Form MGT-14-240614.PDF
Copy of resolution-240614.PDF
Optional Attachment 1-240614.PDF
MoA - Memorandum of Association-290414.PDF