Company Information

CIN
Status
Date of Incorporation
22 October 1992
Listing Status
Listed
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
50,000,000
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jaideep Jiloka
Jaideep Jiloka
Director/Designated Partner
over 1 year ago
Rohit Kumar Somany
Rohit Kumar Somany
Director/Designated Partner
over 1 year ago
Anamika Kochar
Anamika Kochar
Director/Designated Partner
over 1 year ago
Madhusudan Daga
Madhusudan Daga
Director
almost 2 years ago
Ajit Kochar
Ajit Kochar
Whole Time Director
almost 2 years ago
Sneha Agarwal
Sneha Agarwal
Company Secretary
almost 5 years ago
Surya Prakash Lunia
Surya Prakash Lunia
Cfo
over 6 years ago
Vasudha Chhajer
Vasudha Chhajer
Director/Designated Partner
about 13 years ago
Pradeep Kamdar
Pradeep Kamdar
Director
over 21 years ago
Jitendra Kochar
Jitendra Kochar
Managing Director
about 31 years ago
Sohan Lal Kochar
Sohan Lal Kochar
Director
about 32 years ago

Past Directors

Prateek Bhansali
Prateek Bhansali
Additional Director
over 1 year ago
Dinesh Agarwal
Dinesh Agarwal
Additional Director
over 1 year ago
Prabin Kumar Baid
Prabin Kumar Baid
Director
almost 22 years ago

Charges

7 Lak
30 November 2020
Hdfc Bank Limited
7 Lak
30 November 2020
Hdfc Bank Limited
0
30 November 2020
Hdfc Bank Limited
0
30 November 2020
Hdfc Bank Limited
0

Documents

Form DIR-12-18082020_signed
Optional Attachment-(1)-18082020
Copy of MGT-8-08022020
List of share holders, debenture holders;-08022020
Optional Attachment-(1)-08022020
Form MGT-7-08022020_signed
Form AOC-4(XBRL)-10122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
Form DIR-12-04062019_signed
Evidence of cessation;-04062019
Optional Attachment-(1)-04062019
Optional Attachment-(1)-10122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10122018
Form AOC-4(XBRL)-10122018_signed
List of share holders, debenture holders;-19112018
Copy of MGT-8-19112018
Form MGT-7-19112018_signed
Form MGT-14-12102018_signed
Optional Attachment-(1)-12102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102018
Optional Attachment-(1)-09102018
Form DIR-12-09102018_signed
Form ADT-1-04102018_signed
Copy of the intimation sent by company-04102018
Copy of resolution passed by the company-04102018
Copy of written consent given by auditor-04102018
Form MGT-15-03102018_signed
Optional Attachment-(1)-03102018