Company Information
CIN
Status
Date of Incorporation
19 October 1993
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
8,525,040
Authorised Capital
9,300,000
Financials All Documents available from MCA @Rs 199/-
Directors
Suraj Kumar Gupta
Director/Designated Partner
about 1 year ago
about 1 year ago
Abhishek Khemka
Director/Designated Partner
over 1 year ago
over 1 year ago
Santanu Bhattacharjee
Irp/Rp/Liquidator
over 1 year ago
over 1 year ago
Chandra Kant Khemka
Director
almost 24 years ago
almost 24 years ago
Past Directors
Mahabir Prasad Dalmia
Director
over 11 years ago
over 11 years ago
Abhay Nath Pathak
Director
almost 17 years ago
almost 17 years ago
Prakash Chandra Agrawalla
Director
over 20 years ago
over 20 years ago
Karan Tibrawalla
Director
almost 24 years ago
almost 24 years ago
Sangeeta Devi Tibrawalla
Director
almost 24 years ago
almost 24 years ago
Sharmila Khemka
Director
almost 24 years ago
almost 24 years ago
Charges
20 February 2019
Sincere Securities Private Limited
3 Crore
20 February 2019
Jodhpur Properties & Finance Private Limited
3 Crore
28 September 2012
Uco Bank
24 Crore
06 July 2011
Uco Bank
11 Crore
10 February 2011
Uco Bank
6 Crore
29 December 2009
Uco Bank
7 Crore
30 July 2009
Reliance Capital Ltd
16 Lak
30 June 2009
Reliance Capital Ltd
15 Lak
10 November 2008
Uco Bank
15 Crore
20 April 2007
Uco Bank
67 Lak
15 March 2007
Abn Amro Bank Nv
46 Lak
30 October 2006
Abn Amro Bank Nv
31 Lak
19 September 2006
Ge Capital Transportation Financial Services Ltd
40 Lak
19 June 2001
Uco Bank
54 Crore
20 February 2019
Others
0
20 February 2019
Others
0
06 July 2011
Uco Bank
0
10 February 2011
Uco Bank
0
29 December 2009
Uco Bank
0
15 March 2007
Abn Amro Bank Nv
0
19 September 2006
Ge Capital Transportation Financial Services Ltd
0
28 September 2012
Uco Bank
0
30 July 2009
Reliance Capital Ltd
0
30 June 2009
Reliance Capital Ltd
0
19 June 2001
Uco Bank
0
20 April 2007
Uco Bank
0
30 October 2006
Abn Amro Bank Nv
0
10 November 2008
Uco Bank
0
20 February 2019
Others
0
20 February 2019
Others
0
06 July 2011
Uco Bank
0
10 February 2011
Uco Bank
0
29 December 2009
Uco Bank
0
15 March 2007
Abn Amro Bank Nv
0
19 September 2006
Ge Capital Transportation Financial Services Ltd
0
28 September 2012
Uco Bank
0
30 July 2009
Reliance Capital Ltd
0
30 June 2009
Reliance Capital Ltd
0
19 June 2001
Uco Bank
0
20 April 2007
Uco Bank
0
30 October 2006
Abn Amro Bank Nv
0
10 November 2008
Uco Bank
0
Documents
List of share holders, debenture holders;-12122019
Optional Attachment-(1)-12122019
Form MGT-7-12122019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Optional Attachment-(1)-23102019
Optional Attachment-(1)-05082019
Form DIR-12-05082019_signed
Notice of resignation;-05082019
Evidence of cessation;-05082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05082019
Interest in other entities;-05082019
Optional Attachment-(2)-05082019
Form BEN - 2-22072019_signed
Declaration under section 90-20072019
Optional Attachment-(1)-27062019
Form DPT-3-27062019
Instrument(s) of creation or modification of charge;-06032019
Optional Attachment-(1)-06032019
Particulars of all joint charge holders;-06032019
Form CHG-1-06032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190306
List of share holders, debenture holders;-05122018
Copy of MGT-8-05122018
Optional Attachment-(1)-05122018
Form MGT-7-05122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018