Company Information
CIN
Status
Date of Incorporation
06 January 1995
Listing Status
Listed
State
Kolkata
ROC
ROC Kolkata
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
49,830,000
Authorised Capital
170,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sujit Kumar Sharma
Director/Designated Partner
over 1 year ago
over 1 year ago
Vineet Goenka
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ashish Kumar Gupta
Director/Designated Partner
over 7 years ago
over 7 years ago
Sudheer Kumar Jain
Director/Designated Partner
almost 30 years ago
almost 30 years ago
Past Directors
Rajesh Kumar Bajaj
Director
over 9 years ago
over 9 years ago
Sarita Ojha
Additional Director
almost 10 years ago
almost 10 years ago
Sameer Bajaj
Additional Director
almost 17 years ago
almost 17 years ago
Basant Kumar Agarwal
Director
over 22 years ago
over 22 years ago
Mahesh Kumar Bajaj
Director
almost 30 years ago
almost 30 years ago
Hari Kishan Lohia
Director
about 30 years ago
about 30 years ago
Registered Trademarks
[Class : 36] Service Of Stock Brocking And Investment Nanking , Brockers Dealing In Shares And Property , Financial Affairs,Monetary Affairs, Exchange Brockers And Clearing Service , Services Of Credit Institution , Financial, Companies, Amd Lenders, Services Conneted With Investent And ,Monetary Affairs, Services Of Valuation And Financial And All Other Services Included In...
Charges
24 March 2017
Icici Bank Limited
1 Crore
19 July 2007
Hdfc Bank Limited
2 Crore
23 December 2002
United Bank Of India
1 Crore
29 December 2006
Oriental Bank Of Commerce
5 Crore
17 June 2020
Hdfc Bank Limited
51 Crore
20 February 2023
Others
0
17 June 2020
Hdfc Bank Limited
0
09 May 2022
Others
0
24 March 2017
Others
0
23 December 2002
United Bank Of India
0
19 July 2007
Hdfc Bank Limited
0
29 December 2006
Oriental Bank Of Commerce
0
20 February 2023
Others
0
17 June 2020
Hdfc Bank Limited
0
09 May 2022
Others
0
24 March 2017
Others
0
23 December 2002
United Bank Of India
0
19 July 2007
Hdfc Bank Limited
0
29 December 2006
Oriental Bank Of Commerce
0
20 February 2023
Others
0
17 June 2020
Hdfc Bank Limited
0
09 May 2022
Others
0
24 March 2017
Others
0
23 December 2002
United Bank Of India
0
19 July 2007
Hdfc Bank Limited
0
29 December 2006
Oriental Bank Of Commerce
0
20 February 2023
Others
0
17 June 2020
Hdfc Bank Limited
0
09 May 2022
Others
0
24 March 2017
Others
0
23 December 2002
United Bank Of India
0
19 July 2007
Hdfc Bank Limited
0
29 December 2006
Oriental Bank Of Commerce
0
20 February 2023
Others
0
17 June 2020
Hdfc Bank Limited
0
09 May 2022
Others
0
24 March 2017
Others
0
23 December 2002
United Bank Of India
0
19 July 2007
Hdfc Bank Limited
0
29 December 2006
Oriental Bank Of Commerce
0
Documents
Form DPT-3-23122020-signed
Form CHG-1-08112020_signed
Optional Attachment-(1)-08112020
Instrument(s) of creation or modification of charge;-08112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201108
Form MGT-14-02102020_signed
Instrument(s) of creation or modification of charge;-10072020
Optional Attachment-(1)-10072020
Form CHG-1-10072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200710
Form MR-1-17062020_signed
Copy of shareholders resolution-17062020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -17062020
Form MGT-14-09062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09062020
Form DPT-3-21042020-signed
Form CHG-4-28022020_signed
Letter of the charge holder stating that the amount has been satisfied-28022020
Copy of MGT-8-24122019
List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Form MR-1-11112019_signed
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -06112019
Copy of board resolution-06112019
Copy of shareholders resolution-06112019
Form MGT-15-20102019_signed
Form MGT-14-20102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20102019
XBRL document in respect Consolidated financial statement-20102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20102019