Company Information

CIN
Status
Date of Incorporation
06 March 1996
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
29,907,500
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sudhir Satnaliwala
Sudhir Satnaliwala
Director/Designated Partner
over 1 year ago
Namita Goyal Gupta
Namita Goyal Gupta
Director/Designated Partner
about 2 years ago
Saibal Das
Saibal Das
Director
over 8 years ago
Arvind Kochar
Arvind Kochar
Director
about 23 years ago
Pratap Kochar
Pratap Kochar
Director
almost 29 years ago
Bimala Kochar
Bimala Kochar
Director
almost 29 years ago

Past Directors

Abhishek Choudhary
Abhishek Choudhary
Director
almost 9 years ago
Subrata Ghosh
Subrata Ghosh
Director
almost 9 years ago
Akshay Satnaliwala
Akshay Satnaliwala
Additional Director
about 9 years ago
Santosh Baishya
Santosh Baishya
Director
over 9 years ago
Gobinda Goswami
Gobinda Goswami
Director
over 9 years ago
Pawan Kumar Sharma
Pawan Kumar Sharma
Director
over 9 years ago
Devchand Mulji Shah
Devchand Mulji Shah
Director
over 13 years ago
Dinesh Sunderji Shah
Dinesh Sunderji Shah
Director
over 13 years ago
Sunderji Mulji Shah
Sunderji Mulji Shah
Director
over 13 years ago
Shyam Sundar Sekhsaria
Shyam Sundar Sekhsaria
Director
over 14 years ago
Aditya Chirimar
Aditya Chirimar
Director
almost 17 years ago

Charges

5 Crore
22 December 2020
Aditya Birla Finance Limited
5 Crore
22 December 2020
Others
0
22 December 2020
Others
0
22 December 2020
Others
0
22 December 2020
Others
0
22 December 2020
Others
0

Documents

List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Directors report as per section 134(3)-27102019
Form AOC-4-27102019_signed
Form MGT-7-15012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form ADT-1-13102017_signed
Copy of written consent given by auditor-13102017
Copy of the intimation sent by company-13102017
Copy of resolution passed by the company-13102017
Form MGT-7-04092017_signed
List of share holders, debenture holders;-02092017
Form AOC-4-06062017_signed
Directors report as per section 134(3)-05062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05062017
Form DIR-11-28062016_signed
Acknowledgement received from company-28062016
Notice of resignation filed with the company-28062016
Proof of dispatch-28062016
Proof of dispatch-24062016
Acknowledgement received from company-24062016