Company Information

CIN
Status
Date of Incorporation
12 September 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
26 September 2023
Paid Up Capital
99,533,000
Authorised Capital
99,600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suresh Kumar Jhunjhunwala
Suresh Kumar Jhunjhunwala
Director/Designated Partner
almost 2 years ago
Rajiv Bahety
Rajiv Bahety
Director/Designated Partner
almost 2 years ago
Manjeet Bahety
Manjeet Bahety
Director/Designated Partner
almost 2 years ago

Past Directors

Anil Khaitan
Anil Khaitan
Director
over 7 years ago
Amit Lohia
Amit Lohia
Additional Director
over 7 years ago
Vinay Agarwal
Vinay Agarwal
Director
over 9 years ago
Ashok Kumar Chokhani
Ashok Kumar Chokhani
Director
over 13 years ago
Rajesh Kumar Kedia
Rajesh Kumar Kedia
Director
almost 18 years ago

Charges

18 December 2021
Hdfc Bank Limited
0
30 July 2022
Others
0
18 December 2021
Hdfc Bank Limited
0
30 July 2022
Others
0
18 December 2021
Hdfc Bank Limited
0
30 July 2022
Others
0
18 December 2021
Hdfc Bank Limited
0
30 July 2022
Others
0
18 December 2021
Hdfc Bank Limited
0
30 July 2022
Others
0

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201229
Form MGT-14-05122020-signed
Altered memorandum of association-23112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23112020
Optional Attachment-(1)-23112020
Form PAS-3-20072020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20072020
Copy of Board or Shareholders? resolution-20072020
Form SH-7-09072020-signed
Copy of the resolution for alteration of capital;-07072020
Optional Attachment-(1)-07072020
Altered memorandum of assciation;-07072020
Form MGT-14-15062020_signed
Copy of the resolution for alteration of capital;-15062020
Altered memorandum of association-15062020
Altered memorandum of assciation;-15062020
Optional Attachment-(1)-15062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062020
Form MGT-7-29122019_signed
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-27122019
Form AOC-4-05122019-signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form BEN - 2-18092019_signed
Declaration under section 90-18092019
Form PAS-3-17092019_signed
Copy of Board or Shareholders? resolution-17092019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17092019
Optional Attachment-(1)-17092019