Company Information

CIN
Status
Date of Incorporation
28 November 1995
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
27,500,000
Authorised Capital
27,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Shashikant Ladia
Shashikant Ladia
Director/Designated Partner
over 1 year ago
Rishikant Ladia
Rishikant Ladia
Director/Designated Partner
over 1 year ago
Sumit Binani
Sumit Binani
Director
over 13 years ago
Satpal Agarwal
Satpal Agarwal
Director
almost 22 years ago

Charges

20 October 2023
Hdfc Bank Limited
0
20 October 2023
Hdfc Bank Limited
0

Documents

Form DPT-3-15122020-signed
Form PAS-3-23102020_signed
Form SH-7-22102020-signed
Copy of Board or Shareholders? resolution-22102020
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.-22102020
Copy of the resolution for alteration of capital;-21102020
Optional Attachment-(2)-21102020
Altered memorandum of assciation;-21102020
Optional Attachment-(1)-21102020
Form MGT-14-20102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102020
Copy of the resolution for alteration of capital;-19102020
Altered memorandum of assciation;-19102020
Altered memorandum of association-19102020
Optional Attachment-(1)-19102020
Form MGT-14-26062020-signed
Form PAS-3-22062020_signed
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.-22062020
Copy of Board or Shareholders? resolution-22062020
Form SH-7-19062020-signed
Optional Attachment-(1)-18062020
Altered memorandum of assciation;-18062020
Copy of the resolution for alteration of capital;-18062020
Altered memorandum of association-18062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18062020
Form MGT-7-10122019_signed
List of share holders, debenture holders;-09122019
Supplementary or Test audit report under section 143-14112019
Form AOC - 4 CFS-14112019