Company Information
CIN
Status
Date of Incorporation
29 April 1993
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 2022
Paid Up Capital
348,400,000
Authorised Capital
350,800,000
Financials All Documents available from MCA @Rs 799/-
Directors
Ishita Ray
Director/Designated Partner
about 1 year ago
about 1 year ago
Sonali Datta Sarkar
Director/Designated Partner
over 1 year ago
over 1 year ago
Madhumita Singh Bhasin
Director/Designated Partner
over 1 year ago
over 1 year ago
Shahan Banerjee
Director/Designated Partner
over 2 years ago
over 2 years ago
Harischandra Parekh Maneklal
Director
over 7 years ago
over 7 years ago
Aditya Khaitan
Director
over 31 years ago
over 31 years ago
Past Directors
Hiren Umedray Sanghavi
Additional Director
over 1 year ago
over 1 year ago
Neville Allen Betreen
Additional Director
about 2 years ago
about 2 years ago
Sadhana Mukherjee
Additional Director
about 2 years ago
about 2 years ago
Rekha Mukherjee
Additional Director
over 2 years ago
over 2 years ago
Jacqueline Audrey Monnier
Additional Director
over 2 years ago
over 2 years ago
Lyla Cherian
Additional Director
about 3 years ago
about 3 years ago
Debasish Lahiri
Additional Director
about 3 years ago
about 3 years ago
Lakshman Singh
Additional Director
about 3 years ago
about 3 years ago
Gaurang Shashikant Ajmera
Director
about 4 years ago
about 4 years ago
Gobind Prasad Saraf
Director
over 8 years ago
over 8 years ago
Bihari Kumar Newar
Director
over 13 years ago
over 13 years ago
Vijoy Kumar Singh
Director
over 13 years ago
over 13 years ago
Amitabha Guha Sarkar
Director
over 15 years ago
over 15 years ago
Kamal Kishore Baheti
Director
over 15 years ago
over 15 years ago
Udo Eberhard Land
Director
almost 16 years ago
almost 16 years ago
Kuhfuss Werner Ludwig Heinrich
Director
over 21 years ago
over 21 years ago
Brij Mohan Khaitan
Director
over 31 years ago
over 31 years ago
Deepak Khaitan
Director
over 31 years ago
over 31 years ago
Charges
27 September 2017
Idbi Trusteeship Services Limited
200 Crore
26 April 2017
Vistra Itcl (india) Limited
250 Crore
06 April 2017
Vistra Itcl (india) Limited
150 Crore
16 May 1996
Canara Bank
20 Lak
16 May 1996
Canara Bnnk
45 Lak
16 May 1996
Canara Bank
65 Lak
24 April 1991
Canara Bank
20 Lak
24 April 1991
Canara Bank
20 Lak
28 February 1991
Canara Bank
25 Lak
09 August 1990
Canara Bank
18 Lak
03 December 1987
Canara Bank
2 Lak
03 December 1987
Canara Bank
2 Lak
30 December 1986
Canara Bank
6 Lak
03 June 1986
Canara Bank
3 Lak
03 June 1986
Canara Bank
3 Lak
05 October 2016
Il&fs Financial Services Limited
122 Crore
17 July 2014
Il&fs Financial Services Limited
222 Crore
26 April 2017
Vistra Itcl (india) Limited
150 Crore
27 September 2017
Idbi Trusteeship Services Limited
0
26 April 2017
Others
0
06 April 2017
Others
0
17 July 2014
Others
0
05 October 2016
Others
0
26 April 2017
Others
0
09 August 1990
Canara Bank
0
30 December 1986
Canara Bank
0
24 April 1991
Canara Bank
0
24 April 1991
Canara Bank
0
03 June 1986
Canara Bank
0
16 May 1996
Canara Bnnk
0
03 December 1987
Canara Bank
0
16 May 1996
Canara Bank
0
03 June 1986
Canara Bank
0
28 February 1991
Canara Bank
0
16 May 1996
Canara Bank
0
03 December 1987
Canara Bank
0
27 September 2017
Idbi Trusteeship Services Limited
0
26 April 2017
Others
0
06 April 2017
Others
0
17 July 2014
Others
0
05 October 2016
Others
0
26 April 2017
Others
0
09 August 1990
Canara Bank
0
30 December 1986
Canara Bank
0
24 April 1991
Canara Bank
0
24 April 1991
Canara Bank
0
03 June 1986
Canara Bank
0
16 May 1996
Canara Bnnk
0
03 December 1987
Canara Bank
0
16 May 1996
Canara Bank
0
03 June 1986
Canara Bank
0
28 February 1991
Canara Bank
0
16 May 1996
Canara Bank
0
03 December 1987
Canara Bank
0
Documents
Form MGT-14-03042021_signed
Form MGT-14-09012021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122020
Form DPT-3-22122020-signed
Form PAS-6-27112020_signed
Form MR-1-04102020_signed
Form MGT-14-02102020_signed
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -29092020
Copy of shareholders resolution-29092020
Optional Attachment-(1)-29092020
Form PAS-6-02092020_signed
Form MGT-7-22012020_signed
Form AOC-4-22012020_signed
List of share holders, debenture holders;-16012020
Directors report as per section 134(3)-16012020
Copy of MGT-8-16012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012020
Form GNL-2-13122019-signed
Optional Attachment-(1)-26112019
Interest in other entities;-19092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092019
Form DIR-12-19092019_signed
Evidence of cessation;-19092019
Notice of resignation;-19092019
Optional Attachment-(2)-19092019
Optional Attachment-(1)-19092019
Optional Attachment-(3)-19092019
Notice of resignation;-27062019
Form DIR-12-27062019
Evidence of cessation;-27062019