Company Information

CIN
Status
Date of Incorporation
22 March 2001
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
4,143,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Neha Kamani
Neha Kamani
Director/Designated Partner
over 1 year ago
Ritesh Kamani
Ritesh Kamani
Director/Designated Partner
over 1 year ago

Past Directors

Poonam Jhunjhunwala
Poonam Jhunjhunwala
Additional Director
about 7 years ago
Umesh Kamani Kumar
Umesh Kamani Kumar
Director
over 12 years ago
Bimal Kumar Kamani
Bimal Kumar Kamani
Director
over 12 years ago
Gopal Kamani Kumar
Gopal Kamani Kumar
Director
over 12 years ago
Madhu Ruia
Madhu Ruia
Director
almost 18 years ago
Pradeep Kumar Ruia
Pradeep Kumar Ruia
Director
almost 18 years ago

Charges

10 Crore
09 August 2018
Aditya Birla Housing Finance Limited
2 Crore
09 January 2018
Aditya Birla Housing Finance Limited
2 Crore
04 June 2020
Kotak Mahindra Bank Limited
5 Crore
15 March 2023
Others
0
15 March 2023
Others
0
09 August 2018
Others
0
04 June 2020
Others
0
09 January 2018
Others
0
15 March 2023
Others
0
15 March 2023
Others
0
09 August 2018
Others
0
04 June 2020
Others
0
09 January 2018
Others
0
15 March 2023
Others
0
15 March 2023
Others
0
09 August 2018
Others
0
04 June 2020
Others
0
09 January 2018
Others
0

Documents

Instrument(s) of creation or modification of charge;-25082020
Form CHG-1-25082020
Instrument(s) of creation or modification of charge;-15062020
Form CHG-1-15062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200615
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-20112019-signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-24052019
Copy of written consent given by auditor-24052019
Form AOC-4-11012019_signed
Form MGT-7-10012019_signed
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Instrument(s) of creation or modification of charge;-23102018
Optional Attachment-(1)-23102018
Form CHG-1-23102018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181023
Form CHG-1-28052018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180528
Instrument(s) of creation or modification of charge;-23052018
Optional Attachment-(1)-23052018