Company Information

CIN
Status
Date of Incorporation
18 March 2004
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
23 August 2023
Paid Up Capital
8,800,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashok Kumar Chhotaria
Ashok Kumar Chhotaria
Director
almost 2 years ago
Ashish Chhotaria
Ashish Chhotaria
Director
over 17 years ago
Rakesh Kumar Modi
Rakesh Kumar Modi
Director
almost 21 years ago
Puja Chhotaria
Puja Chhotaria
Director
almost 21 years ago

Charges

2 Crore
10 August 2020
Hdfc Bank Limited
2 Crore
10 August 2020
Hdfc Bank Limited
0
10 August 2020
Hdfc Bank Limited
0
10 August 2020
Hdfc Bank Limited
0

Documents

Form DPT-3-14122020-signed
Form MGT-7-07112020_signed
Form AOC-4-07112020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112020
List of share holders, debenture holders;-06112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020
Directors report as per section 134(3)-06112020
Form BEN - 2-30092020_signed
Declaration under section 90-30092020
Optional Attachment-(1)-24082020
Instrument(s) of creation or modification of charge;-24082020
Form CHG-1-24082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200824
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form DPT-3-22112019-signed
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019
Form AOC-4-18102019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-08062019
Copy of the intimation sent by company-08062019
Copy of resolution passed by the company-08062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082018
Form AOC-4-18082018_signed