Company Information

CIN
Status
Date of Incorporation
07 March 1997
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
53,566,650
Authorised Capital
53,600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sunil Joshi
Sunil Joshi
Director/Designated Partner
over 1 year ago
Surya Prakash Dadheech
Surya Prakash Dadheech
Director/Designated Partner
almost 2 years ago
Abhisek Kumar Kankaria
Abhisek Kumar Kankaria
Director/Designated Partner
over 5 years ago
Yogesh Kumar Kankaria
Yogesh Kumar Kankaria
Director/Designated Partner
over 5 years ago
Rajendra Kumar Bothra
Rajendra Kumar Bothra
Director/Designated Partner
over 16 years ago

Past Directors

Samir Kumar Chatterjee
Samir Kumar Chatterjee
Director
almost 28 years ago

Charges

1 Crore
06 January 2005
Punjab National Bank
1 Crore
06 January 2005
Punjab National Bank
0
06 January 2005
Punjab National Bank
0
06 January 2005
Punjab National Bank
0

Documents

Form PAS-6-12112020_signed
Form PAS-6-11112020_signed
Form DIR-12-10072020_signed
Optional Attachment-(1)-10072020
Evidence of cessation;-10072020
List of share holders, debenture holders;-09122019
Form MGT-7-09122019_signed
Supplementary or Test audit report under section 143-28102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28102019
Form AOC - 4 CFS-28102019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Optional Attachment-(1)-26102019
Company CSR policy as per section 135(4)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Optional Attachment-(1)-27072019
Evidence of cessation;-24072019
Form DIR-12-24072019_signed
Form GNL-2-27052019-signed
Optional Attachment-(1)-30042019
Optional Attachment-(2)-15012019
Form AOC - 4 CFS-15012019_signed