Company Information
CIN
Status
Date of Incorporation
27 May 1991
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
14,465,000
Authorised Capital
17,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Arun Kumar Jha
Director/Designated Partner
over 1 year ago
over 1 year ago
Rohit Mishra
Director/Designated Partner
over 2 years ago
over 2 years ago
Sunder Lal Dugar
Director
over 20 years ago
over 20 years ago
Past Directors
Aditya Bagree
Director
over 20 years ago
over 20 years ago
Ramesh Chandra Bardia
Director
over 20 years ago
over 20 years ago
Manoj Toshniwal
Director
over 20 years ago
over 20 years ago
Sandeep Baid
Director
over 21 years ago
over 21 years ago
Charges
26 August 2011
Punjab National Bank (lead Bank)
49 Crore
21 November 2015
Bank Of Maharashtra
100 Crore
29 March 2012
Punjab National Bank
528 Crore
19 August 2014
Bank Of Baroda
150 Crore
31 March 2015
State Bank Of Hyderabad
125 Crore
19 September 2013
The South Indian Bank Limited
240 Crore
26 December 2017
Indian Bank
200 Crore
13 October 2014
State Bank Of India
1,034 Crore
11 September 2017
Vijaya Bank
49 Crore
28 April 2012
Punjab National Bank
5 Crore
22 June 2017
Oriental Bank Of Commerce
225 Crore
18 May 2017
Syndicate Bank
190 Crore
05 October 2016
Allahabad Bank (title Deed Holder)
6,580 Crore
22 January 2016
State Bank Of India
1,350 Crore
21 April 2014
State Bank Of India
6,549 Crore
21 April 2014
State Bank Of India
0
22 January 2016
State Bank Of India
0
18 May 2017
Syndicate Bank
0
22 June 2017
Others
0
19 September 2013
The South Indian Bank Limited
0
26 August 2011
Punjab National Bank (lead Bank)
0
13 October 2014
State Bank Of India
0
31 March 2015
State Bank Of Hyderabad
0
11 September 2017
Vijaya Bank
0
05 October 2016
Others
0
21 November 2015
Bank Of Maharashtra
0
19 August 2014
Bank Of Baroda
0
29 March 2012
Punjab National Bank
0
26 December 2017
Indian Bank
0
28 April 2012
Punjab National Bank
0
21 April 2014
State Bank Of India
0
22 January 2016
State Bank Of India
0
18 May 2017
Syndicate Bank
0
22 June 2017
Others
0
19 September 2013
The South Indian Bank Limited
0
26 August 2011
Punjab National Bank (lead Bank)
0
13 October 2014
State Bank Of India
0
31 March 2015
State Bank Of Hyderabad
0
11 September 2017
Vijaya Bank
0
05 October 2016
Others
0
21 November 2015
Bank Of Maharashtra
0
19 August 2014
Bank Of Baroda
0
29 March 2012
Punjab National Bank
0
26 December 2017
Indian Bank
0
28 April 2012
Punjab National Bank
0
Documents
Optional Attachment-(2)-24072020
Evidence of cessation;-24072020
Form DIR-12-24072020_signed
Optional Attachment-(1)-24072020
Form AOC-4-09012020_signed
Optional Attachment-(1)-07012020
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
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Form DIR-12-17112019_signed
Optional Attachment-(1)-29102019
Optional Attachment-(2)-29102019
Form INC-22-01102019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30092019
Copies of the utility bills as mentioned above (not older than two months)-30092019
Optional Attachment-(1)-30092019
Copy of board resolution authorizing giving of notice-30092019
Optional Attachment-(2)-31052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31052019
Form DIR-12-31052019_signed
Optional Attachment-(1)-31052019
Form INC-22-09052019_signed
Copy of board resolution authorizing giving of notice-09052019
Optional Attachment-(1)-09052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09052019
Optional Attachment-(2)-09052019
Copies of the utility bills as mentioned above (not older than two months)-09052019
Form DIR-12-13042019_signed