Company Information
CIN
Status
Date of Incorporation
15 July 1976
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
14 August 2023
Paid Up Capital
18,501,000
Authorised Capital
300,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mahadev Ghosh
Cfo
about 1 year ago
about 1 year ago
Amrendra Kumar Jha
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Anand Lohia
Manager/Secretary
over 2 years ago
over 2 years ago
Tanumoy Roy
Director
over 7 years ago
over 7 years ago
Past Directors
Arindam Mukherjee
Additional Director
almost 4 years ago
almost 4 years ago
Sunil Kumar Acharya
Director
over 7 years ago
over 7 years ago
Gordhandas Jerambhai Wadhwa
Director
over 20 years ago
over 20 years ago
Giridhan Goswami
Director
almost 21 years ago
almost 21 years ago
Nirmal Pujara .
Director
about 39 years ago
about 39 years ago
Charges
31 May 2018
Axis Finance Limited
50 Crore
14 February 2018
Axis Finance Limited
10 Crore
30 December 2016
Aditya Birla Finance Limited
10 Crore
03 November 2015
Kotak Mahindra Investments Limited
7 Crore
31 May 2018
Others
0
30 December 2016
Others
0
03 November 2015
Kotak Mahindra Investments Limited
0
14 February 2018
Others
0
31 May 2018
Others
0
30 December 2016
Others
0
03 November 2015
Kotak Mahindra Investments Limited
0
14 February 2018
Others
0
31 May 2018
Others
0
30 December 2016
Others
0
03 November 2015
Kotak Mahindra Investments Limited
0
14 February 2018
Others
0
Documents
Form CHG-4-23012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200123
Letter of the charge holder stating that the amount has been satisfied-20012020
Form MGT-7-19122019_signed
Copy of MGT-8-17122019
List of share holders, debenture holders;-17122019
Form CHG-4-08122019_signed
Form CHG-4-07122019_signed
Letter of the charge holder stating that the amount has been satisfied-30112019
Form AOC-4-20102019_signed
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Secretarial Audit Report-17102019
Form MGT-15-16102019_signed
Form CHG-1-08012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190108
Instrument(s) of creation or modification of charge;-07012019
List of share holders, debenture holders;-29112018
Copy of MGT-8-29112018
Optional Attachment-(1)-29112018
Form MGT-7-29112018_signed
Form MGT-14-24102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102018
Directors report as per section 134(3)-24102018
Secretarial Audit Report-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Form MGT-15-22102018_signed
Form DIR-12-02102018_signed
Form CHG-1-12092018_signed