Company Information

CIN
Status
Date of Incorporation
29 November 1994
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
18 September 2023
Paid Up Capital
999,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Asit Kumar Bhuniya
Asit Kumar Bhuniya
Director
about 1 year ago
Ratan Das
Ratan Das
Director
over 1 year ago
Barun Ghosh
Barun Ghosh
Director
over 21 years ago

Past Directors

Sovan Kumar Bhattacharjee
Sovan Kumar Bhattacharjee
Director
over 14 years ago

Charges

8 Crore
30 November 2018
Yes Bank Limited
85 Lak
27 March 2006
Vijaya Bank
7 Crore
27 February 2023
Yes Bank Limited
0
30 November 2018
Yes Bank Limited
0
27 March 2006
Vijaya Bank
0
27 February 2023
Yes Bank Limited
0
30 November 2018
Yes Bank Limited
0
27 March 2006
Vijaya Bank
0
27 February 2023
Yes Bank Limited
0
30 November 2018
Yes Bank Limited
0
27 March 2006
Vijaya Bank
0
27 February 2023
Yes Bank Limited
0
30 November 2018
Yes Bank Limited
0
27 March 2006
Vijaya Bank
0
27 February 2023
Yes Bank Limited
0
30 November 2018
Yes Bank Limited
0
27 March 2006
Vijaya Bank
0

Documents

List of share holders, debenture holders;-09112020
Form MGT-7-09112020_signed
Form DPT-3-15102020-signed
Form AOC-4-08102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102020
Optional Attachment-(1)-07102020
Form ADT-1-03102020_signed
Copy of resolution passed by the company-03102020
Copy of the intimation sent by company-03102020
Copy of written consent given by auditor-03102020
Form DPT-3-21112019-signed
Form DPT-3-20112019-signed
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Optional Attachment-(1)-17102019
Form AOC-4-17102019_signed
Form DIR-12-06032019_signed
Notice of resignation;-06032019
Evidence of cessation;-06032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05032019
Interest in other entities;-05032019
Form DIR-12-05032019_signed
Optional Attachment-(1)-05032019
Form CHG-1-07022019_signed
Instrument(s) of creation or modification of charge;-07022019
CERTIFICATE OF REGISTRATION OF CHARGE-20190207
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018