Company Information

CIN
Status
Date of Incorporation
31 January 1979
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
848,300
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Devyank Kankaria
Devyank Kankaria
Director
almost 2 years ago
Rajiv Kankaria
Rajiv Kankaria
Director
almost 2 years ago

Past Directors

Neha Kankaria
Neha Kankaria
Director
over 13 years ago
Pankaj Bhattacharjee
Pankaj Bhattacharjee
Director
over 33 years ago
Sudha Kankaria
Sudha Kankaria
Director
over 33 years ago

Charges

2 Crore
30 July 2019
Aditya Birla Finance Limited
2 Crore
18 August 2023
Others
0
29 November 2022
Others
0
30 July 2019
Others
0
30 November 2021
Others
0
18 August 2023
Others
0
29 November 2022
Others
0
30 July 2019
Others
0
30 November 2021
Others
0

Documents

Form DPT-3-03042021_signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-22102019
Copy of the intimation sent by company-22102019
Copy of resolution passed by the company-22102019
Form CHG-1-26082019_signed
Instrument(s) of creation or modification of charge;-26082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190826
Form DPT-3-28062019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-23052019
Copy of resolution passed by the company-23052019
Notice of resignation;-25042019
Evidence of cessation;-25042019
Form DIR-12-25042019_signed
List of share holders, debenture holders;-10102018
Form MGT-7-10102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Directors report as per section 134(3)-09102018
Form AOC-4-09102018_signed
Notice of resignation;-19032018
Optional Attachment-(1)-19032018
Evidence of cessation;-19032018
Form DIR-12-19032018_signed
Form MGT-7-04112017_signed