Company Information
CIN
Status
Date of Incorporation
22 May 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
40,000,000
Authorised Capital
80,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Hemant Kumar Loyalka
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Suresh Kumar Sharma
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ajit Kumar Kapoor
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Prateek Poddar
Director
almost 9 years ago
almost 9 years ago
Sumon Majumder
Director
almost 9 years ago
almost 9 years ago
Jawahar Prasad Sudhansu
Director
over 18 years ago
over 18 years ago
Sunilkumar Jain
Director
over 18 years ago
over 18 years ago
Sushilkumar Jain
Director
over 18 years ago
over 18 years ago
Ajay Agarwal
Director
over 18 years ago
over 18 years ago
Abdul Khalique Khan
Director
over 18 years ago
over 18 years ago
Kamal Chand Bhansali
Director
over 18 years ago
over 18 years ago
Charges
31 August 2017
Tata Capital Financial Services Limited
17 Lak
02 August 2017
Bank Of India
14 Crore
18 August 2011
Tea Board Of India
13 Lak
17 August 2011
Tea Board Of India
6 Lak
17 July 2010
Tea Board Of India
8 Lak
10 February 2010
Tea Board Of India
24 Lak
31 March 2009
Tea Board Of India
40 Lak
09 March 2016
Union Bank Of India
18 Crore
02 March 2007
Canara Bank
6 Crore
04 November 2003
State Bank Of India
15 Crore
09 March 2016
Others
0
02 August 2017
Bank Of India
0
31 August 2017
Tata Capital Financial Services Limited
0
17 August 2011
Tea Board Of India
0
31 March 2009
Tea Board Of India
0
18 August 2011
Tea Board Of India
0
17 July 2010
Tea Board Of India
0
10 February 2010
Tea Board Of India
0
02 March 2007
Canara Bank
0
04 November 2003
State Bank Of India
0
09 March 2016
Others
0
02 August 2017
Bank Of India
0
31 August 2017
Tata Capital Financial Services Limited
0
17 August 2011
Tea Board Of India
0
31 March 2009
Tea Board Of India
0
18 August 2011
Tea Board Of India
0
17 July 2010
Tea Board Of India
0
10 February 2010
Tea Board Of India
0
02 March 2007
Canara Bank
0
04 November 2003
State Bank Of India
0
Documents
Form ADT-1-26092020_signed
Copy of resolution passed by the company-24092020
Copy of written consent given by auditor-24092020
Form AOC-4-13012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012020
Directors report as per section 134(3)-07012020
Statement of Subsidiaries as per section 129 - Form AOC-1-07012020
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Optional Attachment-(1)-13122019
Instrument(s) of creation or modification of charge;-13122019
Form CHG-1-13122019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191213
Optional Attachment-(2)-26112019
Optional Attachment-(4)-26112019
Optional Attachment-(3)-26112019
Instrument(s) of creation or modification of charge;-26112019
Form CHG-1-26112019_signed
Optional Attachment-(1)-26112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191126
Form DIR-12-18112019_signed
Evidence of cessation;-23102019
Notice of resignation;-23102019
Form PAS-3-30092019_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.-30092019
Copy of Board or Shareholders? resolution-30092019
Optional Attachment-(3)-27082019
Instrument(s) of creation or modification of charge;-27082019
Optional Attachment-(2)-27082019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190827