Company Information

CIN
Status
Date of Incorporation
23 April 1996
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
28 September 2023
Paid Up Capital
800,000
Authorised Capital
800,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vasudha Khemka
Vasudha Khemka
Director
over 1 year ago
Shrivardhan Khemka
Shrivardhan Khemka
Director
over 1 year ago
Pooja Mukund Jalan
Pooja Mukund Jalan
Director/Designated Partner
almost 2 years ago
Surbhi Bajoria
Surbhi Bajoria
Director/Designated Partner
over 5 years ago
Lata Devi Bajoria
Lata Devi Bajoria
Director/Designated Partner
over 5 years ago

Charges

1 Crore
17 December 2020
Kotak Mahindra Bank Limited
1 Crore
15 September 2022
Hdfc Bank Limited
0
Not available
Others
0
26 August 2022
Others
0
02 June 2022
Hdfc Bank Limited
0
17 December 2020
Others
0
15 September 2022
Hdfc Bank Limited
0
Not available
Others
0
26 August 2022
Others
0
02 June 2022
Hdfc Bank Limited
0
17 December 2020
Others
0

Documents

Form MGT-7-05032021_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210217
Instrument(s) of creation or modification of charge;-24122020
Form CHG-1-24122020
List of share holders, debenture holders;-25112020
Form AOC - 4 CFS-17112020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-16112020
Supplementary or Test audit report under section 143-16112020
Form AOC-4-13112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
Statement of Subsidiaries as per section 129 - Form AOC-1-12112020
Directors report as per section 134(3)-12112020
Form DPT-3-19082020-signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form DPT-3-07112019-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14102019
Directors report as per section 134(3)-14102019
Statement of Subsidiaries as per section 129 - Form AOC-1-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Supplementary or Test audit report under section 143-14102019
Form AOC - 4 CFS-14102019_signed
Form AOC-4-14102019_signed
Form ADT-1-01102019_signed
Copy of written consent given by auditor-01102019
Copy of resolution passed by the company-01102019
Copy of the intimation sent by company-01102019
Declaration under section 90-29082019