Company Information

CIN
Status
Date of Incorporation
13 December 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
30 September 2023
Paid Up Capital
32,564,580
Authorised Capital
100,600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anubhuti Gupta
Anubhuti Gupta
Director/Designated Partner
over 1 year ago
Ashok Kumar Agarwal
Ashok Kumar Agarwal
Director/Designated Partner
almost 2 years ago
Sanjay Gupta
Sanjay Gupta
Director/Designated Partner
almost 2 years ago
Vijay Gupta
Vijay Gupta
Director/Designated Partner
over 2 years ago
Nishant Singhal
Nishant Singhal
Director
almost 17 years ago

Past Directors

Surendra Kumar Singhal
Surendra Kumar Singhal
Director
almost 17 years ago
Gita Devi Chowdhary
Gita Devi Chowdhary
Director
almost 18 years ago

Charges

110 Crore
10 July 2014
Punjab National Bank
76 Crore
19 August 2020
State Bank Of India
110 Crore
30 June 2023
Others
0
20 April 2023
Sbicap Trustee Company Limited
0
19 August 2020
State Bank Of India
0
19 August 2020
State Bank Of India
0
19 August 2020
State Bank Of India
0
17 August 2021
Others
0
10 July 2014
Others
0
30 June 2023
Others
0
20 April 2023
Sbicap Trustee Company Limited
0
19 August 2020
State Bank Of India
0
19 August 2020
State Bank Of India
0
19 August 2020
State Bank Of India
0
17 August 2021
Others
0
10 July 2014
Others
0
30 June 2023
Others
0
20 April 2023
Sbicap Trustee Company Limited
0
19 August 2020
State Bank Of India
0
19 August 2020
State Bank Of India
0
19 August 2020
State Bank Of India
0
17 August 2021
Others
0
10 July 2014
Others
0
30 June 2023
Others
0
20 April 2023
Sbicap Trustee Company Limited
0
19 August 2020
State Bank Of India
0
19 August 2020
State Bank Of India
0
19 August 2020
State Bank Of India
0
17 August 2021
Others
0
10 July 2014
Others
0

Documents

Instrument(s) of creation or modification of charge;-14102020
Particulars of all joint charge holders;-14102020
Form CHG-1-14102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201014
Instrument(s) of creation or modification of charge;-28092020
Particulars of all joint charge holders;-28092020
Form CHG-1-28092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200928
Letter of the charge holder stating that the amount has been satisfied-08092020
Form CHG-4-08092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200908
Form CHG-1-18082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200818
Instrument(s) of creation or modification of charge;-17082020
Optional Attachment-(1)-21022020
Interest in other entities;-21022020
Declaration by first director-21022020
Evidence of cessation;-21022020
Form DIR-12-21022020_signed
Notice of resignation;-21022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21022020
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form ADT-1-23102019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23102019
Form AOC - 4 CFS-23102019
Form AOC-4-21102019_signed
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019