Company Information

CIN
Status
Date of Incorporation
30 July 2010
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
29 September 2023
Paid Up Capital
5,670,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manjeet Bahety
Manjeet Bahety
Director/Designated Partner
almost 2 years ago
Shekhar Kumar Jain
Shekhar Kumar Jain
Director/Designated Partner
over 14 years ago

Past Directors

Lalit Chetani
Lalit Chetani
Director Appointed In Casual Vacancy
over 14 years ago

Charges

6 Lak
31 March 2015
Hdfc Bank Limited
4 Lak
30 November 2020
Hdfc Bank Limited
6 Lak
30 November 2020
Hdfc Bank Limited
0
31 March 2015
Hdfc Bank Limited
0
30 November 2020
Hdfc Bank Limited
0
31 March 2015
Hdfc Bank Limited
0
30 November 2020
Hdfc Bank Limited
0
31 March 2015
Hdfc Bank Limited
0

Documents

Optional Attachment-(2)-26122020
Optional Attachment-(1)-26122020
Instrument(s) of creation or modification of charge;-26122020
Form CHG-1-26122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201226
Form DPT-3-23122020-signed
Letter of the charge holder stating that the amount has been satisfied-24092020
Form CHG-4-25092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200924
Form DPT-3-10042020-signed
Directors report as per section 134(3)-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
List of share holders, debenture holders;-14102019
Form AOC-4-14102019_signed
Form MGT-7-14102019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-27062019
Directors report as per section 134(3)-10102018
List of share holders, debenture holders;-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Form AOC-4-10102018_signed
Form MGT-7-10102018_signed
Directors report as per section 134(3)-13112017
List of share holders, debenture holders;-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Form MGT-7-13112017_signed
Form AOC-4-13112017_signed