Company Information

CIN
Status
Date of Incorporation
07 May 1997
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
50,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bimal Kumar Kejriwal
Bimal Kumar Kejriwal
Director/Designated Partner
almost 2 years ago

Past Directors

Mayank Kejriwal
Mayank Kejriwal
Director
almost 11 years ago
Chandra Kumar Jain
Chandra Kumar Jain
Director
over 26 years ago
Mahesh Chandra Shah
Mahesh Chandra Shah
Director
over 26 years ago
Raj Kumar Kejriwal
Raj Kumar Kejriwal
Director
over 27 years ago
Shyam Sundar Kejriwal
Shyam Sundar Kejriwal
Director
over 27 years ago

Charges

172 Crore
15 February 2016
Citi Bank N.a.
20 Crore
08 December 2005
Kotak Mahindra Bank Limited
101 Crore
14 February 2008
Hdfc Bank Limited
14 Crore
24 June 1997
Industrial Development Bank Of India
19 Crore
10 January 2001
Punjab National Bank
6 Crore
22 February 2021
Kotak Mahindra Bank Limited
12 Crore
20 October 2020
Kotak Mahindra Bank Limited
38 Crore
18 September 2023
Hdfc Bank Limited
0
23 June 2023
Others
0
30 January 2023
Hdfc Bank Limited
0
19 January 2023
Hdfc Bank Limited
0
04 December 2021
Others
0
08 December 2005
Others
0
04 December 2021
Others
0
22 February 2021
Others
0
15 February 2016
Citi Bank N.a.
0
20 October 2020
Others
0
14 February 2008
Hdfc Bank Limited
0
24 June 1997
Industrial Development Bank Of India
0
10 January 2001
Punjab National Bank
0
18 September 2023
Hdfc Bank Limited
0
23 June 2023
Others
0
30 January 2023
Hdfc Bank Limited
0
19 January 2023
Hdfc Bank Limited
0
04 December 2021
Others
0
08 December 2005
Others
0
04 December 2021
Others
0
22 February 2021
Others
0
15 February 2016
Citi Bank N.a.
0
20 October 2020
Others
0
14 February 2008
Hdfc Bank Limited
0
24 June 1997
Industrial Development Bank Of India
0
10 January 2001
Punjab National Bank
0
18 September 2023
Hdfc Bank Limited
0
23 June 2023
Others
0
30 January 2023
Hdfc Bank Limited
0
19 January 2023
Hdfc Bank Limited
0
04 December 2021
Others
0
08 December 2005
Others
0
04 December 2021
Others
0
22 February 2021
Others
0
15 February 2016
Citi Bank N.a.
0
20 October 2020
Others
0
14 February 2008
Hdfc Bank Limited
0
24 June 1997
Industrial Development Bank Of India
0
10 January 2001
Punjab National Bank
0
18 September 2023
Hdfc Bank Limited
0
23 June 2023
Others
0
30 January 2023
Hdfc Bank Limited
0
19 January 2023
Hdfc Bank Limited
0
04 December 2021
Others
0
08 December 2005
Others
0
04 December 2021
Others
0
22 February 2021
Others
0
15 February 2016
Citi Bank N.a.
0
20 October 2020
Others
0
14 February 2008
Hdfc Bank Limited
0
24 June 1997
Industrial Development Bank Of India
0
10 January 2001
Punjab National Bank
0

Documents

Form AOC-4(XBRL)-05012021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122020
XBRL document in respect Consolidated financial statement-29122020
Form DPT-3-07122020-signed
Form DIR-12-13102020_signed
Evidence of cessation;-09102020
Form CHG-1-15092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200915
Instrument(s) of creation or modification of charge;-14092020
Optional Attachment-(1)-14092020
Form MGT-14-03092020_signed
Optional Attachment-(1)-01092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01092020
Form DPT-3-03062020-signed
Optional Attachment-(1)-10022020
Form DIR-12-10022020_signed
Optional Attachment-(2)-10022020
Evidence of cessation;-20012020
Form DIR-12-20012020_signed
Form MGT-7-12122019_signed
Copy of MGT-8-10122019
List of share holders, debenture holders;-10122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112019
XBRL document in respect Consolidated financial statement-25112019
Form AOC-4(XBRL)-25112019_signed
Form BEN - 2-18072019_signed
Optional Attachment-(1)-18072019
Declaration under section 90-18072019
Form DPT-3-01072019
Form DIR-12-13062019_signed