Company Information

CIN
Status
Date of Incorporation
19 April 1996
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
150,200
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bimal Kumar Mahansaria
Bimal Kumar Mahansaria
Director
over 2 years ago
Suresh Kumar Agarwal
Suresh Kumar Agarwal
Director
over 2 years ago

Past Directors

Lalit Kumar Agarwal
Lalit Kumar Agarwal
Director
over 7 years ago
Pramod Bhutoria Kumar
Pramod Bhutoria Kumar
Director
over 18 years ago
Bholanath Chhawchharia
Bholanath Chhawchharia
Director
over 18 years ago

Charges

7 Crore
28 May 2018
Jm Financial Capital Limited
3 Crore
17 January 2018
Jm Financial Capital Limited
4 Crore
28 May 2018
Others
0
17 January 2018
Others
0
28 May 2018
Others
0
17 January 2018
Others
0
28 May 2018
Others
0
17 January 2018
Others
0
28 May 2018
Others
0
17 January 2018
Others
0
28 May 2018
Others
0
17 January 2018
Others
0

Documents

Form ADT-1-23062020_signed
Copy of written consent given by auditor-23062020
Copy of resolution passed by the company-23062020
List of share holders, debenture holders;-15062020
Form MGT-7-15062020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062020
Directors report as per section 134(3)-12062020
Form AOC-4-12062020_signed
Form DPT-3-27062019
Form ADT-1-21042019_signed
Copy of written consent given by auditor-21042019
Copy of resolution passed by the company-21042019
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Form AOC-4-08122018_signed
Directors report as per section 134(3)-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Form CHG-1-26062018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180626
Optional Attachment-(4)-25062018
Instrument(s) of creation or modification of charge;-25062018
Optional Attachment-(3)-25062018
Optional Attachment-(2)-25062018
Optional Attachment-(1)-25062018
Optional Attachment-(2)-14022018
Optional Attachment-(3)-14022018
Form CHG-1-14022018_signed
Optional Attachment-(1)-14022018
Instrument(s) of creation or modification of charge;-14022018
CERTIFICATE OF REGISTRATION OF CHARGE-20180214