Company Information

CIN
Status
Date of Incorporation
08 August 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
29 September 2022
Paid Up Capital
200,971,470
Authorised Capital
598,800,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rahul Srivastava
Rahul Srivastava
Director/Designated Partner
almost 2 years ago
Rajnish Agarwal
Rajnish Agarwal
Director/Designated Partner
almost 2 years ago
Ravi Agarwal
Ravi Agarwal
Director/Designated Partner
over 2 years ago
Ramesh Agarwal
Ramesh Agarwal
Director/Designated Partner
almost 3 years ago
Udit Agarwal
Udit Agarwal
Director/Designated Partner
almost 4 years ago

Past Directors

Manohar Mishra
Manohar Mishra
Company Secretary
over 9 years ago
Pushpa Tiwari
Pushpa Tiwari
Director
over 9 years ago
Sumit Khowala
Sumit Khowala
Company Secretary
over 13 years ago
Ajay Kumar Goel
Ajay Kumar Goel
Company Secretary
over 18 years ago

Charges

50 Crore
28 February 2015
State Bank Of India
50 Crore
04 May 2015
Central Bank Of India
7 Crore
04 May 2015
Central Bank Of India
0
28 February 2015
State Bank Of India
0
04 May 2015
Central Bank Of India
0
28 February 2015
State Bank Of India
0

Documents

Form PAS-6-25122020_signed
Optional Attachment-(1)-22122020
Form PAS-6-16092020_signed
Form PAS-6-15092020_signed
Optional Attachment-(1)-12092020
Optional Attachment-(2)-12092020
Form SH-7-28052020-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-19052020
Form PAS-3-07032020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07032020
Copy of Board or Shareholders? resolution-07032020
Valuation Report from the valuer, if any;-07032020
Form PAS-3-29012020_signed
Copy of Board or Shareholders? resolution-29012020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29012020
Valuation Report from the valuer, if any;-29012020
Form PAS-3-07012020_signed
Copy of Board or Shareholders? resolution-07012020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07012020
Valuation Report from the valuer, if any;-07012020
Form MGT-14-06012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06012020
Form MGT-7-30122019_signed
Optional Attachment-(1)-27122019
Copy of MGT-8-27122019
List of share holders, debenture holders;-27122019
Form AOC - 4 CFS-15122019_signed
Form AOC-4-15122019_signed
Secretarial Audit Report-28112019
Directors report as per section 134(3)-28112019