Company Information

CIN
Status
Date of Incorporation
23 January 1996
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
56,846,500
Authorised Capital
70,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nilesh Kumar Tibrewala
Nilesh Kumar Tibrewala
Director/Designated Partner
over 1 year ago
Sunil Saraf
Sunil Saraf
Director/Designated Partner
over 1 year ago
Mahesh Bohra
Mahesh Bohra
Director
over 20 years ago
Ram Gopal Poddar
Ram Gopal Poddar
Director
over 21 years ago

Past Directors

Rajesh Kumar Agrawal
Rajesh Kumar Agrawal
Director
over 20 years ago

Charges

111 Crore
01 June 2018
State Bank Of India
111 Crore
01 June 2018
State Bank Of India
0
01 June 2018
State Bank Of India
0
01 June 2018
State Bank Of India
0
01 June 2018
State Bank Of India
0

Documents

Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Form INC-22-20122018_signed
Copies of the utility bills as mentioned above (not older than two months)-20122018
Copy of board resolution authorizing giving of notice-20122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20122018
Form AOC-4-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form CHG-1-30062018
Instrument(s) of creation or modification of charge;-30062018
Particulars of all joint charge holders;-30062018
Optional Attachment-(1)-30062018
Form MGT-7-26092017_signed
Form AOC-4-26092017_signed
List of share holders, debenture holders;-25092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092017
Directors report as per section 134(3)-25092017
List of share holders, debenture holders;-09122016
Optional Attachment-(1)-09122016
Form MGT-7-09122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102016
Directors report as per section 134(3)-18102016
Form AOC-4-18102016
Form AOC-4-041215.OCT