Company Information
CIN
Status
Date of Incorporation
25 September 1992
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
25,504,590
Authorised Capital
35,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ajay Agarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Ramsankar Bisal
Director/Designated Partner
about 5 years ago
about 5 years ago
Past Directors
Alok Kumar Singh
Director
over 7 years ago
over 7 years ago
Navin Jain
Director
about 11 years ago
about 11 years ago
Rajesh Chhajer
Director
over 11 years ago
over 11 years ago
Prabir Ghosh
Director
over 13 years ago
over 13 years ago
Urvee Dugar
Director
over 19 years ago
over 19 years ago
Rishabh Bengani
Director
over 19 years ago
over 19 years ago
Charges
03 September 2015
State Bank Of India
245 Crore
22 July 2015
Icici Bank Limited
19 Crore
30 March 2015
Corporation Bank (lead Bank)
544 Crore
27 February 2014
Corporation Bank
37 Crore
03 September 2015
State Bank Of India
0
27 February 2014
Corporation Bank
0
30 March 2015
Corporation Bank (lead Bank)
0
22 July 2015
Icici Bank Limited
0
03 September 2015
State Bank Of India
0
27 February 2014
Corporation Bank
0
30 March 2015
Corporation Bank (lead Bank)
0
22 July 2015
Icici Bank Limited
0
03 September 2015
State Bank Of India
0
27 February 2014
Corporation Bank
0
30 March 2015
Corporation Bank (lead Bank)
0
22 July 2015
Icici Bank Limited
0
Documents
Form DIR-12-18072020_signed
Interest in other entities;-18072020
Optional Attachment-(1)-18072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072020
Evidence of cessation;-18072020
Optional Attachment-(2)-18072020
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DIR-12-24112019_signed
Evidence of cessation;-13112019
Notice of resignation;-13112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112019
Optional Attachment-(1)-13112019
Interest in other entities;-13112019
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
Form AOC-4-13102018_signed
Form MGT-7-05072018_signed
List of share holders, debenture holders;-03072018
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 AOC-4-27102017_signed
Letter of appointment;-16102017
Notice of resignation;-16102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102017