Company Information

CIN
Status
Date of Incorporation
11 July 1975
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
19 September 2023
Paid Up Capital
10,100,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pawan Khaitan
Pawan Khaitan
Director/Designated Partner
over 1 year ago
Anand Kumar Gupta
Anand Kumar Gupta
Director/Designated Partner
over 1 year ago
Manju Gupta
Manju Gupta
Director/Designated Partner
over 1 year ago
Aruna Gupta
Aruna Gupta
Director/Designated Partner
over 1 year ago
Vijay Gupta
Vijay Gupta
Director/Designated Partner
over 1 year ago
Pramod Kumar Gupta
Pramod Kumar Gupta
Director/Designated Partner
almost 2 years ago
Dhanpat Rai Gupta
Dhanpat Rai Gupta
Beneficial Owner
over 5 years ago

Charges

56 Crore
30 October 2007
Axis Bank Ltd.
1 Crore
21 September 2007
Bank Of India
40 Crore
21 March 2006
Axis Bank Ltd.
3 Crore
26 March 2005
Bank Of India
12 Crore
26 November 2010
Bank Of India
1 Crore
21 September 2007
Bank Of India
0
26 March 2005
Bank Of India
0
21 March 2006
Axis Bank Ltd.
0
30 October 2007
Axis Bank Ltd.
0
26 November 2010
Bank Of India
0
21 September 2007
Bank Of India
0
26 March 2005
Bank Of India
0
21 March 2006
Axis Bank Ltd.
0
30 October 2007
Axis Bank Ltd.
0
26 November 2010
Bank Of India
0
21 September 2007
Bank Of India
0
26 March 2005
Bank Of India
0
21 March 2006
Axis Bank Ltd.
0
30 October 2007
Axis Bank Ltd.
0
26 November 2010
Bank Of India
0

Documents

Form CHG-1-12022021_signed
Form PAS-6-02122020_signed
Form MGT-7-21102020_signed
Optional Attachment-(1)-20102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020
List of share holders, debenture holders;-20102020
Directors report as per section 134(3)-20102020
Form AOC-4-20102020_signed
Form DPT-3-13102020-signed
Form PAS-6-16092020_signed
Form PAS-6-15092020_signed
Instrument(s) of creation or modification of charge;-10072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200710
Form DPT-3-24042020-signed
Directors report as per section 134(3)-20082019
Optional Attachment-(1)-20082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082019
Form AOC-4-20082019_signed
List of share holders, debenture holders;-16082019
Form MGT-7-16082019_signed
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Optional Attachment-(2)-27072019
Optional Attachment-(1)-27072019
Form DPT-3-27062019
Auditor?s certificate-27062019
List of share holders, debenture holders;-06082018
Form MGT-7-06082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05082018
Directors report as per section 134(3)-05082018