Company Information

CIN
Status
Date of Incorporation
16 May 1991
Listing Status
Listed
State
Kolkata
ROC
ROC Kolkata
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
41,346,000
Authorised Capital
45,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Debashree Das
Debashree Das
Director/Designated Partner
about 1 year ago
Ankita Bagrodia
Ankita Bagrodia
Company Secretary
over 2 years ago
Pramod Kumar Jhunjhunwala
Pramod Kumar Jhunjhunwala
Director/Designated Partner
over 5 years ago

Past Directors

Dibyendu Saha
Dibyendu Saha
Additional Director
almost 7 years ago
Pankaj Kakra
Pankaj Kakra
Additional Director
about 7 years ago
Mamta Nahar
Mamta Nahar
Director
over 9 years ago
Sharad Kedia
Sharad Kedia
Director
over 11 years ago
Utpal Das
Utpal Das
Director
over 23 years ago
Ajay Thirani
Ajay Thirani
Director
almost 24 years ago

Charges

28 Crore
07 December 2012
Central Bank Of India
27 Crore
24 December 2020
Central Bank Of India
30 Lak
26 June 2020
Central Bank Of India
1 Crore
10 January 2022
Others
0
07 December 2012
Others
0
26 June 2020
Others
0
24 December 2020
Others
0
10 January 2022
Others
0
07 December 2012
Others
0
26 June 2020
Others
0
24 December 2020
Others
0

Documents

Form MGT-7-03042021_signed
List of share holders, debenture holders;-30122020
Copy of MGT-8-30122020
Form MGT-15-04122020
Form MGT-14-04102020_signed
Form CHG-1-24092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200924
Optional Attachment-(1)-23092020
Instrument(s) of creation or modification of charge;-23092020
Form MGT-7-25122019_signed
Copy of MGT-8-24122019
List of share holders, debenture holders;-24122019
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Secretarial Audit Report-19112019
Form MGT-15-16112019_signed
Form MGT-14-16112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102019
Optional Attachment-(1)-25102019
Form DIR-12-25102019
Optional Attachment-(2)-18042019
Optional Attachment-(3)-18042019
Form DIR-12-18042019_signed
Optional Attachment-(1)-18042019
Form DIR-12-06042019_signed
Optional Attachment-(1)-06042019
Copy of MGT-8-22112018
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed