Company Information
CIN
Status
Date of Incorporation
19 January 1995
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
19 June 2023
Paid Up Capital
189,105,950
Authorised Capital
250,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Santanam Swaminathan
Director/Designated Partner
over 1 year ago
over 1 year ago
Kanchan Chaudhuri
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Suman Banerjee
Director/Designated Partner
over 2 years ago
over 2 years ago
Atul Kumar Bajpai
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Jitendra Kumar Panda
Managing Director
almost 11 years ago
almost 11 years ago
Past Directors
Niranjan Saha
Additional Director
about 4 years ago
about 4 years ago
Deepak Kumar Mukerjee
Additional Director
about 4 years ago
about 4 years ago
Bhargab Lahiri
Director
over 6 years ago
over 6 years ago
Abhishek Tantia
Cfo(kmp)
over 10 years ago
over 10 years ago
Bipasha Banerjee
Company Secretary
over 14 years ago
over 14 years ago
Dipankar Basu
Director
over 16 years ago
over 16 years ago
Dibyendra Sengupta Nath
Director
over 16 years ago
over 16 years ago
Pranab Kumar Choudhury
Director
over 16 years ago
over 16 years ago
Ashish Kumar Thakur
Additional Director
over 16 years ago
over 16 years ago
Indrajit Gupta
Managing Director
over 17 years ago
over 17 years ago
Jayanta Roy
Additional Director
over 17 years ago
over 17 years ago
Krishnamurti Balasubramanian
Company Secretary
almost 19 years ago
almost 19 years ago
Dilip Samadar
Director
over 21 years ago
over 21 years ago
Achintya Sankar Phani
Director
about 27 years ago
about 27 years ago
Asoke Kumar Mukhuty
Director
almost 30 years ago
almost 30 years ago
Sunil Kanti Roy
Director
almost 30 years ago
almost 30 years ago
Registered Trademarks
[Class : 36] Insurance, Financial Affairs, Monetary Affairs, Real Estate Affairs Included In Class 36.
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
31 March 2017
Peerless Financial Services Ltd
1 Crore
31 March 2017
Others
0
31 March 2017
Others
0
31 March 2017
Others
0
Documents
Form DIR-12-07012021_signed
Form MGT-14-29122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122020
Optional Attachment-(1)-28122020
Optional Attachment-(1)-28122020
Form MGT-7-16122020_signed
List of share holders, debenture holders;-15122020
Copy of MGT-8-15122020
Optional Attachment-(1)-15122020
Evidence of cessation;-10122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122020
Form DIR-12-10122020_signed
Interest in other entities;-10122020
Notice of resignation;-10122020
Optional Attachment-(1)-10122020
Form DPT-3-28102020-signed
Form PAS-6-27102020_signed
Optional Attachment-(1)-27102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102020
Optional Attachment-(1)-19102020
XBRL document in respect Consolidated financial statement-19102020
Form AOC-4(XBRL)-19102020_signed
Form PAS-6-02092020_signed
Optional Attachment-(1)-02092020
Form MR-1-22072020_signed
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -22072020
Copy of shareholders resolution-22072020
Form DIR-12-22072020_signed
Optional Attachment-(1)-22072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22072020