Company Information
CIN
Status
Date of Incorporation
13 May 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
27 July 2023
Paid Up Capital
25,500,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sanjay Kejriwal
Director
over 29 years ago
over 29 years ago
Past Directors
Abhishek Kayan
Managing Director
about 11 years ago
about 11 years ago
Kavita Kayan
Additional Director
over 14 years ago
over 14 years ago
Pawan Kumar Kayan
Director
almost 20 years ago
almost 20 years ago
Pradeep Kumar Kayan
Director
over 29 years ago
over 29 years ago
Charges
30 June 2017
Hdfc Bank Limited
5 Crore
29 January 1997
United Bank Of India
50 Lak
30 June 2017
Hdfc Bank Limited
0
29 January 1997
United Bank Of India
0
30 June 2017
Hdfc Bank Limited
0
29 January 1997
United Bank Of India
0
Documents
Form DPT-3-12112020-signed
Form MGT-7-23092020_signed
List of share holders, debenture holders;-22092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10092020
Directors report as per section 134(3)-10092020
Form AOC-4-10092020_signed
List of share holders, debenture holders;-27072019
Form MGT-7-27072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19072019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19072019
Directors report as per section 134(3)-19072019
Form AOC-4-19072019_signed
Form BEN - 2-17072019_signed
Declaration under section 90-17072019
Form DPT-3-13062019-signed
List of share holders, debenture holders;-11082018
Form MGT-7-11082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072018
Directors report as per section 134(3)-13072018
Form AOC-4-13072018_signed
Letter of the charge holder stating that the amount has been satisfied-17112017
Form CHG-4-17112017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20171117
Form CHG-1-12092017_signed
Instrument(s) of creation or modification of charge;-12092017
CERTIFICATE OF REGISTRATION OF CHARGE-20170912
Form MGT-7-20072017_signed
List of share holders, debenture holders;-19072017
Directors report as per section 134(3)-07072017