Company Information
CIN
Status
Date of Incorporation
16 December 2005
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
30 September 2023
Paid Up Capital
117,330,000
Authorised Capital
220,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nitesh Nathany
Director
about 1 year ago
about 1 year ago
Nikhil Nathany
Director/Designated Partner
over 1 year ago
over 1 year ago
Ramesh Kanodia
Director
over 1 year ago
over 1 year ago
Vineet Kanodia
Individual Promoter
almost 3 years ago
almost 3 years ago
Rajesh Goenka
Beneficial Owner
over 5 years ago
over 5 years ago
Past Directors
Chitra Nathany
Additional Director
almost 3 years ago
almost 3 years ago
Nidhi Nathany
Additional Director
almost 3 years ago
almost 3 years ago
Vineet Tulsyan
Director
about 19 years ago
about 19 years ago
Jayant Choudhary
Director
about 19 years ago
about 19 years ago
Charges
10 December 2018
Globe Fincap Limited.
8 Crore
09 April 2007
United Bank Of India
25 Lak
18 February 2021
Hdfc Bank Limited
12 Crore
27 January 2022
Hdfc Bank Limited
0
18 February 2021
Hdfc Bank Limited
0
10 December 2018
Others
0
09 April 2007
United Bank Of India
0
27 January 2022
Hdfc Bank Limited
0
18 February 2021
Hdfc Bank Limited
0
10 December 2018
Others
0
09 April 2007
United Bank Of India
0
27 January 2022
Hdfc Bank Limited
0
18 February 2021
Hdfc Bank Limited
0
10 December 2018
Others
0
09 April 2007
United Bank Of India
0
Documents
Form MGT-7-30122020_signed
List of share holders, debenture holders;-24122020
Copy of MGT-8-24122020
Optional Attachment-(3)-24122020
Optional Attachment-(1)-24122020
Optional Attachment-(2)-24122020
Form DPT-3-04122020-signed
Form DIR-12-03122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122020
Optional Attachment-(1)-03122020
Declaration by first director-03122020
Form DIR-12-03102020_signed
Optional Attachment-(4)-30092020
Optional Attachment-(1)-30092020
Optional Attachment-(3)-30092020
Optional Attachment-(2)-30092020
Form SH-7-09092020-signed
Optional Attachment-(1)-04082020
Copy of the resolution for alteration of capital;-04082020
Altered memorandum of assciation;-04082020
Form MGT-14-03082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03082020
Altered memorandum of association-03082020
Form DPT-3-16062020-signed
Instrument(s) of creation or modification of charge;-12032020
Form CHG-1-12032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200312
Evidence of cessation;-28012020
Form DIR-12-28012020_signed
Optional Attachment-(1)-28012020