Company Information
CIN
Status
Date of Incorporation
20 September 1989
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
05 August 2023
Paid Up Capital
50,452,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mrinal Kanti Mandal
Director/Designated Partner
about 1 year ago
about 1 year ago
Kuntal Banerjee
Cfo
over 1 year ago
over 1 year ago
Rahul Johri
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Chitta Ranjan Barai
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Bishwajit Das
Director/Designated Partner
over 2 years ago
over 2 years ago
Tumpa Das
Director/Designated Partner
over 4 years ago
over 4 years ago
Anuradha Gupta
Director/Designated Partner
over 4 years ago
over 4 years ago
Past Directors
Satya Brata Chakraborty
Additional Director
almost 8 years ago
almost 8 years ago
Narayani Devi Sarawgi
Director
about 26 years ago
about 26 years ago
Sandeep Sarawgi
Director
over 35 years ago
over 35 years ago
Sunita Sarawgi
Director
over 35 years ago
over 35 years ago
Registered Trademarks
[Class : 36] Financial Services
Charges
24 September 2021
Punjab National Bank
5 Crore
05 September 2020
State Bank Of India
2 Crore
27 July 2023
State Bank Of India
0
09 January 2023
Others
0
09 January 2023
Others
0
29 November 2022
Indian Overseas Bank
0
27 September 2022
Others
0
28 September 2022
State Bank Of India
0
11 August 2022
Others
0
05 September 2020
State Bank Of India
0
24 September 2021
Others
0
27 July 2023
State Bank Of India
0
09 January 2023
Others
0
09 January 2023
Others
0
29 November 2022
Indian Overseas Bank
0
27 September 2022
Others
0
28 September 2022
State Bank Of India
0
11 August 2022
Others
0
05 September 2020
State Bank Of India
0
24 September 2021
Others
0
Documents
Form DIR-12-31122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122020
Optional Attachment-(3)-31122020
Notice of resignation;-31122020
Evidence of cessation;-31122020
Optional Attachment-(2)-31122020
Optional Attachment-(4)-31122020
Optional Attachment-(1)-01102020
Form CHG-1-01102020_signed
Instrument(s) of creation or modification of charge;-01102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201001
Form DIR-12-23092020_signed
Optional Attachment-(1)-23092020
Optional Attachment-(2)-23092020
Optional Attachment-(3)-23092020
Directors report as per section 134(3)-20082020
Optional Attachment-(1)-20082020
List of share holders, debenture holders;-20082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082020
Form AOC-4-20082020_signed
Form MGT-7-20082020_signed
Form DIR-12-04082020_signed
Interest in other entities;-04082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04082020
Optional Attachment-(1)-04082020
Optional Attachment-(2)-04082020
Optional Attachment-(3)-16032020
Optional Attachment-(1)-16032020
Optional Attachment-(2)-16032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032020