Company Information

CIN
Status
Date of Incorporation
09 November 1994
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
20,556,250
Authorised Capital
21,000,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Shalini Doshi
Shalini Doshi
Director
almost 9 years ago
Mahak Doshi
Mahak Doshi
Director
almost 9 years ago
Rajroop Doshi
Rajroop Doshi
Director
over 21 years ago
Sundeep Doshi
Sundeep Doshi
Director
over 21 years ago
Aditya Doshi
Aditya Doshi
Director
almost 27 years ago

Charges

10 Crore
24 November 2017
Hdfc Bank Limited
7 Crore
06 April 2006
Uco Bank
3 Crore
24 November 2017
Hdfc Bank Limited
0
06 April 2006
Uco Bank
0
24 November 2017
Hdfc Bank Limited
0
06 April 2006
Uco Bank
0
24 November 2017
Hdfc Bank Limited
0
06 April 2006
Uco Bank
0
24 November 2017
Hdfc Bank Limited
0
06 April 2006
Uco Bank
0
24 November 2017
Hdfc Bank Limited
0
06 April 2006
Uco Bank
0

Documents

Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-20112019_signed
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Optional Attachment-(1)-13102019
Form BEN - 2-20072019_signed
Declaration under section 90-19072019
Form ADT-1-04062019_signed
Copy of resolution passed by the company-04062019
Copy of written consent given by auditor-04062019
Optional Attachment-(1)-04062019
Form MR-1-11052019_signed
Form MGT-14-11052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11052019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -11052019
Copy of shareholders resolution-11052019
Form CHG-1-05022019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190205
Optional Attachment-(1)-29012019
Instrument(s) of creation or modification of charge;-29012019
List of share holders, debenture holders;-01122018
Optional Attachment-(1)-01122018
Instrument(s) of creation or modification of charge;-01122018
Form MGT-7-01122018_signed
Form MGT-14-03112018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03112018