Company Information
CIN
Status
Date of Incorporation
30 May 2005
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
25 August 2023
Paid Up Capital
12,600,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Dinesh Kumar Jain
Director/Designated Partner
over 1 year ago
over 1 year ago
Ashok Bhandari
Director/Designated Partner
over 1 year ago
over 1 year ago
Aditya Vikram Choudhary
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vaibhav Jain
Director/Designated Partner
about 2 years ago
about 2 years ago
Purushottam Kumar Kankani
Wholetime Director
over 17 years ago
over 17 years ago
Past Directors
Mahendra Kumar Jajoo
Director
over 9 years ago
over 9 years ago
Rajesh Kumar Bajaj
Director
over 9 years ago
over 9 years ago
Devi Prasad Chatterjee
Director
over 13 years ago
over 13 years ago
Bijay Krishna Datta
Additional Director
over 16 years ago
over 16 years ago
Rajesh Kumar Paharia
Whole Time Director
about 18 years ago
about 18 years ago
Jitendra Kumar Rampuria
Director
over 18 years ago
over 18 years ago
Kamal Rampuria
Director
about 19 years ago
about 19 years ago
Registered Trademarks
[Class : 36] Financial Services.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
18 September 2018
The Federal Bank Ltd
150 Crore
15 September 2017
Hdfc Bank Limited
10 Crore
27 June 2016
Axis Bank Limited
3 Crore
18 October 2023
Others
0
28 April 2023
Others
0
15 October 2022
Others
0
15 October 2022
Others
0
27 October 2021
Others
0
28 October 2021
Others
0
18 September 2018
Others
0
15 September 2017
Hdfc Bank Limited
0
27 June 2016
Others
0
18 October 2023
Others
0
28 April 2023
Others
0
15 October 2022
Others
0
15 October 2022
Others
0
27 October 2021
Others
0
28 October 2021
Others
0
18 September 2018
Others
0
15 September 2017
Hdfc Bank Limited
0
27 June 2016
Others
0
18 October 2023
Others
0
28 April 2023
Others
0
15 October 2022
Others
0
15 October 2022
Others
0
27 October 2021
Others
0
28 October 2021
Others
0
18 September 2018
Others
0
15 September 2017
Hdfc Bank Limited
0
27 June 2016
Others
0
Documents
Form AOC-4-30112020_signed marked as defective by Registrar on 25-02-2021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020 marked as defective by Registrar on 25-02-2021
Statement of Subsidiaries as per section 129 - Form AOC-1-30112020 marked as defective by Registrar on 25-02-2021
Directors report as per section 134(3)-30112020 marked as defective by Registrar on 25-02-2021
Form MGT-7-21122020_signed
Optional Attachment-(1)-18122020
List of share holders, debenture holders;-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Statement of Subsidiaries as per section 129 - Form AOC-1-30112020
Directors report as per section 134(3)-30112020
Form AOC-4-30112020_signed
Form CHG-1-05112020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201105
Letter of the charge holder stating that the amount has been satisfied-11072020
Form CHG-4-11072020_signed
Form DPT-3-02062020-signed
Optional Attachment-(1)-01042020
Optional Attachment-(2)-01042020
Instrument(s) of creation or modification of charge;-01042020
List of share holders, debenture holders;-07092019
Optional Attachment-(1)-07092019
Form MGT-7-07092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082019
Directors report as per section 134(3)-20082019
Statement of Subsidiaries as per section 129 - Form AOC-1-20082019
Form AOC-4-20082019_signed
Form DPT-3-30062019
Letter of the charge holder stating that the amount has been satisfied-24062019
Form CHG-4-24062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181023
