Company Information

CIN
Status
Date of Incorporation
30 January 1995
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
66,022,520
Authorised Capital
80,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Karan Paul
Karan Paul
Director/Designated Partner
over 1 year ago
Moon Moon Seal
Moon Moon Seal
Director/Designated Partner
about 2 years ago
Debjiban Mukherjee
Debjiban Mukherjee
Director/Designated Partner
over 2 years ago

Past Directors

Subhransu Mandal
Subhransu Mandal
Additional Director
about 3 years ago
Dipanwita Gupta
Dipanwita Gupta
Additional Director
over 4 years ago
Sudipto Dey
Sudipto Dey
Director
over 8 years ago
Rajendra Agarwal
Rajendra Agarwal
Director
over 10 years ago
Ashoke Ghosh
Ashoke Ghosh
Director
over 15 years ago
Arvind Viswanathan
Arvind Viswanathan
Director
over 24 years ago
Jit Paul
Jit Paul
Director
almost 30 years ago

Registered Trademarks

Apeejay Apeejay Securities

[Class : 36] Securities Trading Included In Class 36.

Charges

5 Crore
08 October 2004
Allahabad Bank
5 Crore
08 October 2004
Allahabad Bank
0
08 October 2004
Allahabad Bank
0

Documents

Form DIR-11-13102020_signed
Form DIR-12-09102020_signed
Notice of resignation;-08102020
Evidence of cessation;-08102020
Notice of resignation filed with the company-07102020
Proof of dispatch-07102020
Acknowledgement received from company-07102020
Form DIR-11-06102020_signed
Notice of resignation filed with the company-30092020
Proof of dispatch-30092020
Acknowledgement received from company-30092020
Form DIR-12-18092020_signed
Notice of resignation;-17092020
Interest in other entities;-17092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092020
Evidence of cessation;-17092020
Notice of resignation;-30072020
Form DIR-12-30072020_signed
Evidence of cessation;-30072020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form BEN - 2-27122019_signed
Declaration under section 90-24122019
Optional Attachment-(1)-24122019
Optional Attachment-(3)-24122019
Optional Attachment-(2)-24122019
Form AOC-4(XBRL)-07122019_signed
Optional Attachment-(1)-28112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form AOC-4(XBRL)-10012019_signed