Company Information
CIN
Status
Date of Incorporation
25 March 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
16,602,000
Authorised Capital
21,500,000
Financials All Documents available from MCA @Rs 799/-
Past Directors
Ramesh Kumar Goel
Additional Director
almost 6 years ago
almost 6 years ago
Shrawan Kumar Mahansaria
Additional Director
over 7 years ago
over 7 years ago
Madhu Kanoria
Director
almost 31 years ago
almost 31 years ago
Charges
24 December 2018
Icici Bank Limited
25 Lak
29 July 2017
Icici Bank Limited
2 Crore
24 December 2018
Others
0
29 July 2017
Others
0
24 December 2018
Others
0
29 July 2017
Others
0
24 December 2018
Others
0
29 July 2017
Others
0
Documents
Form DPT-3-04012021-signed
Instrument(s) of creation or modification of charge;-27082020
Form CHG-1-27082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200827
Form DPT-3-17062020-signed
Form MGT-14-03012020-signed
Optional Attachment-(2)-03012020
Altered memorandum of association-03012020
Optional Attachment-(1)-03012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03012020
Altered articles of association-03012020
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200103
Form AOC-4-13122019_signed
Form DIR-12-29112019_signed
Form MGT-7-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
List of share holders, debenture holders;-21112019
Optional Attachment-(1)-21112019
Optional Attachment-(1)-21112019
Form DPT-3-29062019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-04062019
Copy of the intimation sent by company-04062019
Copy of resolution passed by the company-04062019
Form INC-22-06052019_signed
Form DIR-12-06052019_signed
Optional Attachment-(2)-30042019
Interest in other entities;-30042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042019