Company Information
CIN
Status
Date of Incorporation
20 October 2011
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
31 August 2023
Paid Up Capital
14,616,300
Authorised Capital
15,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vikram Sharma
Director/Designated Partner
over 1 year ago
over 1 year ago
Radha Sharma
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Rahul Kumar Das
Director
about 9 years ago
about 9 years ago
Suraj Prakash Purohit
Director
over 9 years ago
over 9 years ago
Raj Kumar Agarwal
Director
about 13 years ago
about 13 years ago
Ankit Todi
Director
about 13 years ago
about 13 years ago
Dilip Kumar Das
Director
about 13 years ago
about 13 years ago
Charges
30 March 2015
Sbicap Trustee Company Limited
6,115 Crore
30 March 2015
Sbicap Trustee Company Limited
0
30 March 2015
Sbicap Trustee Company Limited
0
30 March 2015
Sbicap Trustee Company Limited
0
30 March 2015
Sbicap Trustee Company Limited
0
Documents
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form MGT-7-17032018_signed
List of share holders, debenture holders;-16032018
Optional Attachment-(1)-16032018
Form AOC-4-14032018_signed
Directors report as per section 134(3)-12032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032018
Form CHG-1-29122017_signed
Instrument(s) of creation or modification of charge;-29122017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171229
Instrument(s) of creation or modification of charge;-30102017
Form CHG-1-30102017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171030
List of share holders, debenture holders;-30062016
Form MGT-7-30062016_signed
Form AOC-4-24062016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23062016
Directors report as per section 134(3)-23062016
Form AOC-4-23062016_signed
Form ADT-1-21062016_signed
Copy of written consent given by auditor-21062016
Copy of the intimation sent by company-21062016
Copy of resolution passed by the company-21062016
Directors report as per section 134(3)-20062016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062016
Form AOC-4-20062016_signed
Form CHG-1-19052016_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160519