Company Information
CIN
Status
Date of Incorporation
07 March 1996
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
35,625,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Rajesh Chandra Birana
Director/Designated Partner
about 5 years ago
about 5 years ago
Harsh Kumar Bansal
Director
about 17 years ago
about 17 years ago
Past Directors
Ramsankar Bisal
Additional Director
over 5 years ago
over 5 years ago
Ajay Agarwal
Additional Director
over 5 years ago
over 5 years ago
Tushar Himatsinghka
Director
over 6 years ago
over 6 years ago
Arnab Dasgupta
Director
about 10 years ago
about 10 years ago
Shambhu Das
Director
over 13 years ago
over 13 years ago
Prashant Bothra
Director
almost 15 years ago
almost 15 years ago
Charges
02 March 2017
Indian Overseas Bank
482 Crore
12 August 2016
Corporation Bank
544 Crore
30 June 2016
Corporation Bank
5 Crore
03 September 2015
State Bank Of India
245 Crore
12 August 2016
Others
0
30 June 2016
Others
0
02 March 2017
Indian Overseas Bank
0
03 September 2015
State Bank Of India
0
12 August 2016
Others
0
30 June 2016
Others
0
02 March 2017
Indian Overseas Bank
0
03 September 2015
State Bank Of India
0
Documents
Optional Attachment-(1)-06072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06072020
Interest in other entities;-06072020
Notice of resignation;-06072020
Evidence of cessation;-06072020
Form DIR-12-06072020_signed
Evidence of cessation;-15012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15012020
Form DIR-12-15012020_signed
Notice of resignation;-15012020
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DIR-12-24112019_signed
Evidence of cessation;-13112019
Optional Attachment-(1)-13112019
Notice of resignation;-13112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112019
Interest in other entities;-13112019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Directors report as per section 134(3)-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Form AOC-4-03112018_signed
Form DIR-12-09102018_signed
Interest in other entities;-08102018
Notice of resignation;-08102018
Evidence of cessation;-08102018
