Company Information

CIN
Status
Date of Incorporation
08 September 1997
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
7,500,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Abhishek Agarwal
Abhishek Agarwal
Director/Designated Partner
almost 2 years ago
Ajoy Agarwal
Ajoy Agarwal
Director/Designated Partner
almost 2 years ago
Sarita Burman
Sarita Burman
Director/Designated Partner
about 3 years ago
Ambrish Agarwal
Ambrish Agarwal
Director
over 16 years ago

Past Directors

Dilip Kumar Burman
Dilip Kumar Burman
Director
over 6 years ago
Bhaskar Nath Dev
Bhaskar Nath Dev
Additional Director
over 8 years ago
Atul Gupta
Atul Gupta
Additional Director
over 17 years ago
Indrajit Sarkar
Indrajit Sarkar
Director
almost 23 years ago

Charges

26 Lak
22 June 2018
Yes Bank Limited
9 Lak
29 April 2015
Hdfc Bank Limited
5 Lak
15 December 2022
Punjab National Bank
17 Lak
29 September 2023
Hdfc Bank Limited
0
15 December 2022
Others
0
22 June 2018
Yes Bank Limited
0
29 April 2015
Hdfc Bank Limited
0
29 September 2023
Hdfc Bank Limited
0
15 December 2022
Others
0
22 June 2018
Yes Bank Limited
0
29 April 2015
Hdfc Bank Limited
0
29 September 2023
Hdfc Bank Limited
0
15 December 2022
Others
0
22 June 2018
Yes Bank Limited
0
29 April 2015
Hdfc Bank Limited
0

Documents

Form MGT-7-18122020_signed
Form AOC-4-18122020_signed
Optional Attachment-(1)-17122020
Directors report as per section 134(3)-17122020
List of share holders, debenture holders;-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122020
Form DPT-3-14122020-signed
Letter of the charge holder stating that the amount has been satisfied-14022020
Form CHG-4-14022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200214
Form PAS-3-17012020_signed
Copy of Board or Shareholders? resolution-17012020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17012020
Copy of the special resolution authorizing the issue of bonus shares;-17012020
Form SH-7-14012020-signed
Form MGT-14-10012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10012020
Altered memorandum of association-10012020
Copy of the resolution for alteration of capital;-10012020
Altered memorandum of assciation;-10012020
Form AOC-4-16112019_signed
Form DPT-3-11112019-signed
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019