Company Information
CIN
Status
Date of Incorporation
15 May 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
25 September 2023
Paid Up Capital
60,269,410
Authorised Capital
90,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nand Khaitan
Director
almost 23 years ago
almost 23 years ago
Kamal Kumar Gopaldass
Director
over 29 years ago
over 29 years ago
Chandravadan Desai
Director
over 29 years ago
over 29 years ago
Past Directors
Nilesh Prabhudas Vasa
Additional Director
almost 7 years ago
almost 7 years ago
Jayesh Vora
Director
over 17 years ago
over 17 years ago
Pranay Desai
Additional Director
over 17 years ago
over 17 years ago
Registered Trademarks
[Class : 36] Financial Affairs
[Class : 36] Financial Affairs
Charges
10 July 2017
Hdfc Bank Limited
125 Crore
10 July 2017
Hdfc Bank Limited
0
10 July 2017
Hdfc Bank Limited
0
Documents
Form DPT-3-30122020_signed
Instrument(s) of creation or modification of charge;-09122020
Optional Attachment-(1)-09122020
Form CHG-1-09122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201209
Instrument(s) of creation or modification of charge;-15072020
Form CHG-1-15072020_signed
Optional Attachment-(1)-15072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200715
Form DPT-3-11062020-signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4(XBRL)-07122019_signed
XBRL document in respect Consolidated financial statement-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-29062019
Form ADT-1-04062019_signed
Optional Attachment-(1)-29052019
Copy of written consent given by auditor-29052019
Copy of resolution passed by the company-29052019
Optional Attachment-(2)-29052019
Form AOC-4(XBRL)-15012019_signed
XBRL document in respect Consolidated financial statement-29122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Form DIR-12-24102018_signed