Company Information

CIN
Status
Date of Incorporation
27 December 1995
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
59,000,000
Authorised Capital
65,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arun Kumar Agarwal
Arun Kumar Agarwal
Director
almost 2 years ago
Ashish Maheshwari
Ashish Maheshwari
Additional Director
about 2 years ago

Past Directors

Vinod Baid
Vinod Baid
Director
about 10 years ago
Pramod Kumar Baid
Pramod Kumar Baid
Director
about 10 years ago
Rahul Maheshwari
Rahul Maheshwari
Director
about 10 years ago
Biplab Kumar Ghosh
Biplab Kumar Ghosh
Director
over 10 years ago
Tamal Paul
Tamal Paul
Director
almost 13 years ago
Pradip Kanti Chowdhury
Pradip Kanti Chowdhury
Managing Director
about 29 years ago
Deepanjana Choudhury
Deepanjana Choudhury
Director
about 29 years ago

Charges

1 Crore
08 April 2002
Allahabad Bank
46 Lak
14 February 2000
Allahabad Bank
41 Lak
20 August 1998
Allahabad Bank
25 Lak
07 August 1998
Allahabad Bank
22 Lak
07 August 1998
Allahabad Bank
0
20 August 1998
Allahabad Bank
0
14 February 2000
Allahabad Bank
0
08 April 2002
Allahabad Bank
0
07 August 1998
Allahabad Bank
0
20 August 1998
Allahabad Bank
0
14 February 2000
Allahabad Bank
0
08 April 2002
Allahabad Bank
0
07 August 1998
Allahabad Bank
0
20 August 1998
Allahabad Bank
0
14 February 2000
Allahabad Bank
0
08 April 2002
Allahabad Bank
0
07 August 1998
Allahabad Bank
0
20 August 1998
Allahabad Bank
0
14 February 2000
Allahabad Bank
0
08 April 2002
Allahabad Bank
0

Documents

Form DPT-3-22122020_signed
Form ADT-1-06102020_signed
Copy of written consent given by auditor-27092020
Copy of resolution passed by the company-27092020
Copy of the intimation sent by company-27092020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-13122018_signed
List of share holders, debenture holders;-11122018
Form AOC-4-01012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
Directors report as per section 134(3)-29122017
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-16102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Directors report as per section 134(3)-12102017
Form MGT-7-11092017_signed
List of share holders, debenture holders;-06092017
Acknowledgement received from company-06062017
Notice of resignation filed with the company-06062017
Form DIR-11-06062017_signed
Proof of dispatch-06062017
Evidence of cessation;-29052017