Company Information
CIN
Status
Date of Incorporation
01 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
187,979,700
Authorised Capital
190,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Raj Kumar Lakhotia
Director/Designated Partner
about 1 year ago
about 1 year ago
Vishal Sharma
Director/Designated Partner
about 1 year ago
about 1 year ago
Dharmendra Kumar Sinha
Director/Designated Partner
over 1 year ago
over 1 year ago
Shailendra Kumar
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Rajendra Prasad Ritolia
Director
over 9 years ago
over 9 years ago
Krishnanand Narnolia
Director/Designated Partner
over 27 years ago
over 27 years ago
Past Directors
Vijay Kumar Goel
Director
about 4 years ago
about 4 years ago
Pankaj Harlalka
Cfo(kmp)
over 5 years ago
over 5 years ago
Vikram Vilas Wadekar
Director
almost 6 years ago
almost 6 years ago
Kamal Kumar Goenka
Director
about 7 years ago
about 7 years ago
Mahabir Prasad
Whole Time Director
over 7 years ago
over 7 years ago
Anand Harikishan Garodia
Director
almost 9 years ago
almost 9 years ago
Satya Narayan Sahu
Director
almost 9 years ago
almost 9 years ago
Dilip Kumar Losalka
Whole Time Director
almost 16 years ago
almost 16 years ago
Sanjay Kumar Sinha
Director
almost 17 years ago
almost 17 years ago
Vikash Ranjan Sahay
Director
almost 17 years ago
almost 17 years ago
Babita Narnolia
Director
almost 18 years ago
almost 18 years ago
Raj Kumar Dokania
Director
about 23 years ago
about 23 years ago
Registered Trademarks
[Class : 36] Financial Services, Insurance,
Financial Affairs, Monetary Affairs.
[Class : 36] Stock Broking Service.
[Class : 36] Stock Broking
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
26 October 2017
Hdfc Bank Limited
28 Crore
31 January 2015
Bmw India Financial Services Private Limited
43 Lak
26 October 2017
Hdfc Bank Limited
0
31 January 2015
Bmw India Financial Services Private Limited
0
26 October 2017
Hdfc Bank Limited
0
31 January 2015
Bmw India Financial Services Private Limited
0
Documents
Form PAS-6-03042021_signed
Form DIR-12-03042021_signed
Form DPT-3-04012021_signed
Optional Attachment-(1)-29122020
Form MGT-14-26122020_signed
Form PAS-6-15092020_signed
Optional Attachment-(1)-01092020
Form DIR-12-01092020_signed
Declaration by first director-01092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01092020
Form DPT-3-11062020-signed
Form GNL-2-17042020-signed
Optional Attachment-(1)-19032020
Optional Attachment-(3)-19032020
Optional Attachment-(2)-19032020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form AOC-4(XBRL)-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
XBRL document in respect Consolidated financial statement-30112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Auditor?s certificate-27062019
Form DIR-12-28062019_signed
Form DPT-3-27062019
Auditor?s certificate-27062019
Optional Attachment-(1)-14062019
Optional Attachment-(1)-26032019