Company Information

CIN
Status
Date of Incorporation
05 August 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
8,700,000
Authorised Capital
9,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Abhishek Kumar Sharma
Abhishek Kumar Sharma
Director/Designated Partner
about 2 years ago
Anil Chowdhary
Anil Chowdhary
Director/Designated Partner
about 2 years ago
Pinaki Dasgupta
Pinaki Dasgupta
Director
almost 11 years ago
Pankaj Saraf
Pankaj Saraf
Director
almost 16 years ago

Past Directors

Niraj Khaitan
Niraj Khaitan
Director
over 10 years ago
Indira Ganguli
Indira Ganguli
Director
over 14 years ago
Ritu Saraf
Ritu Saraf
Director
about 29 years ago
Anil Kumar Sharma
Anil Kumar Sharma
Director
about 29 years ago

Charges

11 Crore
18 April 2018
Punjab & Sind Bank
7 Crore
14 July 2016
Axis Bank Limited
4 Crore
14 July 2016
Axis Bank Limited
40 Lak
29 January 2015
Punjab & Sind Bank
3 Crore
14 July 2016
Axis Bank Limited
0
18 April 2018
Others
0
14 July 2016
Others
0
29 January 2015
Punjab & Sind Bank
0
14 July 2016
Axis Bank Limited
0
18 April 2018
Others
0
14 July 2016
Others
0
29 January 2015
Punjab & Sind Bank
0
14 July 2016
Axis Bank Limited
0
18 April 2018
Others
0
14 July 2016
Others
0
29 January 2015
Punjab & Sind Bank
0
14 July 2016
Axis Bank Limited
0
18 April 2018
Others
0
14 July 2016
Others
0
29 January 2015
Punjab & Sind Bank
0

Documents

Form DPT-3-26062020-signed
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Form INC-22-22042019_signed
Form ADT-1-22042019_signed
Optional Attachment-(1)-22042019
Copy of board resolution authorizing giving of notice-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copy of the intimation sent by company-22042019
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-26102018
Form MGT-7-26102018_signed
Form CHG-1-25052018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180525
Instrument(s) of creation or modification of charge;-24052018
Form MGT-14-26022018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180226
Altered memorandum of association-21022018
Altered articles of association-21022018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21022018
Optional Attachment-(2)-21022018
Optional Attachment-(1)-21022018