Company Information

CIN
Status
Date of Incorporation
06 April 1993
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 September 2023
Paid Up Capital
120,000,000
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pradip Saha
Pradip Saha
Director/Designated Partner
about 1 year ago
Shyam Moulik
Shyam Moulik
Director/Designated Partner
almost 2 years ago
Pooja Mukund Jalan
Pooja Mukund Jalan
Director/Designated Partner
almost 2 years ago
Surbhi Bajoria
Surbhi Bajoria
Director/Designated Partner
almost 3 years ago
Nidhi Harshvardhan Bhuwalka
Nidhi Harshvardhan Bhuwalka
Beneficial Owner
about 5 years ago
Lata Devi Bajoria
Lata Devi Bajoria
Director/Designated Partner
about 5 years ago
Aditya Vikram Harlalka
Aditya Vikram Harlalka
Director/Designated Partner
almost 6 years ago

Past Directors

Manojit Patra
Manojit Patra
Additional Director
about 3 years ago
Pradip Kumar Baid
Pradip Kumar Baid
Additional Director
almost 8 years ago
Vijoy Kumar Purohit
Vijoy Kumar Purohit
Additional Director
almost 8 years ago
Mohammad Jamshed Alam
Mohammad Jamshed Alam
Company Secretary
about 10 years ago
Gopal Kumar Chokhani
Gopal Kumar Chokhani
Director
over 14 years ago
Suresh Chand Biyani
Suresh Chand Biyani
Director
almost 15 years ago
Vatsal Poddar .
Vatsal Poddar .
Director
over 29 years ago
Bal Binode Bajoria
Bal Binode Bajoria
Director
over 29 years ago
Shashi Kumar Shah
Shashi Kumar Shah
Director
almost 32 years ago

Charges

0
17 June 2015
Banc Of America Securities India Private Limited
5 Crore
22 February 2008
Union Bank Of India
1 Crore
17 June 2015
Banc Of America Securities India Private Limited
0
22 February 2008
Union Bank Of India
0
17 June 2015
Banc Of America Securities India Private Limited
0
22 February 2008
Union Bank Of India
0

Documents

Form AOC-4(XBRL)-16122020_signed
Copy of MGT-8-02122020
List of share holders, debenture holders;-02122020
Form MGT-7-02122020_signed
Form PAS-6-31102020_signed
Optional Attachment-(1)-29102020
Form MGT-14-28092020_signed
Form PAS-6-14092020_signed
Form PAS-6-13082020_signed
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-27122019
Copy of MGT-8-27122019
Form MGT-7-27122019_signed
Form AOC-4(XBRL)-13122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
XBRL document in respect Consolidated financial statement-28112019
Form MGT-14-29042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22042019
Copy of agreement-22042019
Form MR-1-20042019_signed
Copy of shareholders resolution-20042019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -20042019
Form DIR-12-20042019_signed
Optional Attachment-(2)-20042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042019
Optional Attachment-(1)-20042019
List of share holders, debenture holders;-02012019
Copy of MGT-8-02012019