Company Information
CIN
Status
Date of Incorporation
26 December 2005
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
08 September 2023
Paid Up Capital
65,500,000
Authorised Capital
66,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sandeep Jindal
Director/Designated Partner
over 1 year ago
over 1 year ago
Ketan Kirtikumar Shah
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Jay Prakash Dalmia
Director/Designated Partner
about 18 years ago
about 18 years ago
Past Directors
Aman Sonthalia
Company Secretary
over 5 years ago
over 5 years ago
Ravi Shankar Sikaria
Director
about 15 years ago
about 15 years ago
Soumitra Trivedi
Director
over 17 years ago
over 17 years ago
Registered Trademarks
[Class : 36] Financial Services, Financial Consultancy Services, Real Estate Affairs Relating To Finance ; Insurance; Financial Affairs; Monetary Affairs ; Logistics.
Charges
13 March 2019
Hdfc Bank Limited
22 Crore
22 August 2014
Hdfc Bank Limited
10 Crore
09 January 2023
Hdfc Bank Limited
0
15 November 2022
Others
0
04 April 2022
Hdfc Bank Limited
0
22 August 2014
Hdfc Bank Limited
0
13 March 2019
Hdfc Bank Limited
0
09 January 2023
Hdfc Bank Limited
0
15 November 2022
Others
0
04 April 2022
Hdfc Bank Limited
0
22 August 2014
Hdfc Bank Limited
0
13 March 2019
Hdfc Bank Limited
0
09 January 2023
Hdfc Bank Limited
0
15 November 2022
Others
0
04 April 2022
Hdfc Bank Limited
0
22 August 2014
Hdfc Bank Limited
0
13 March 2019
Hdfc Bank Limited
0
Documents
Form DPT-3-21122020-signed
Form PAS-6-15122020_signed
Form DPT-3-19102020-signed
Optional Attachment-(1)-30092020
Form DPT-3-05062020-signed
Form BEN - 2-31122019_signed
Optional Attachment-(1)-31122019
Declaration under section 90-31122019
Form MGT-7-20122019_signed
List of share holders, debenture holders;-19122019
Optional Attachment-(1)-19122019
Form AOC-4(XBRL)-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form DIR-12-29102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092019
Form DIR-12-16092019_signed
Interest in other entities;-16092019
Evidence of cessation;-24082019
Form DIR-12-24082019_signed
Optional Attachment-(1)-24082019
Form CHG-1-31072019_signed
Instrument(s) of creation or modification of charge;-30072019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190730
Form DPT-3-01072019
Form DIR-12-15062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Optional Attachment-(1)-15062019
Instrument(s) of creation or modification of charge;-26032019
Optional Attachment-(1)-26032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190326