Company Information
CIN
Status
Date of Incorporation
10 January 2005
Listing Status
Listed
State
Kolkata
ROC
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
38,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Shalini Baheti
Director
about 12 years ago
about 12 years ago
Vandana Mohta
Director
almost 20 years ago
almost 20 years ago
Rajesh Baheti
Director
about 20 years ago
about 20 years ago
Charges
16 August 2017
Dcb Bank Limited
10 Crore
31 July 2012
Kotak Mahindra Bank Limited
8 Crore
24 May 2011
Kotak Mahindra Bank Limited
7 Crore
09 June 2010
Kotak Mahindra Bank Limited
60 Lak
31 August 2005
Cici Bank Limited
11 Lak
24 December 2020
Axis Bank Limited
260 Crore
29 February 2020
Axis Bank Limited
70 Crore
31 December 2019
Axis Bank Limited
1 Crore
Documents
Form GNL-2-11022021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201230
Form CHG-1-30122020
Instrument(s) of creation or modification of charge;-30122020
Form DPT-3-22122020-signed
Form MGT-14-05112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05112020
Optional Attachment-(1)-18082020
Optional Attachment-(2)-21052020
Form CHG-1-21052020_signed
Instrument(s) of creation or modification of charge;-21052020
Optional Attachment-(1)-21052020
CERTIFICATE OF REGISTRATION OF CHARGE-20200521
Optional Attachment-(1)-10012020
Form CHG-1-10012020_signed
Instrument(s) of creation or modification of charge;-10012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200110
Supplementary or Test audit report under section 143-25112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25112019
Form AOC - 4 CFS-25112019_signed
Form AOC-4-23112019_signed
Company CSR policy as per section 135(4)-22112019
Copy of MGT-8-22112019
List of share holders, debenture holders;-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Optional Attachment-(1)-22112019
Details of other Entity(s)-22112019
Directors report as per section 134(3)-22112019
Form MGT-7-22112019_signed
