Company Information

CIN
Status
Date of Incorporation
03 September 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
30 September 2023
Paid Up Capital
1,780,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sarita Choudhury
Sarita Choudhury
Director/Designated Partner
over 1 year ago
Deepak Choudhury
Deepak Choudhury
Director/Designated Partner
over 2 years ago
Ramesh Kumar Agrawal
Ramesh Kumar Agrawal
Manager/Secretary
about 20 years ago

Past Directors

Nirmala Chhaochharia
Nirmala Chhaochharia
Director
over 28 years ago

Charges

79 Lak
21 September 2019
Yes Bank Limited
13 Lak
16 September 2017
Yes Bank Limited
66 Lak
29 September 2015
Axis Bank Limited
54 Lak
22 October 2013
Axis Bank Limited
50 Lak
16 September 2017
Yes Bank Limited
0
21 September 2019
Yes Bank Limited
0
29 September 2015
Axis Bank Limited
0
22 October 2013
Axis Bank Limited
0
16 September 2017
Yes Bank Limited
0
21 September 2019
Yes Bank Limited
0
29 September 2015
Axis Bank Limited
0
22 October 2013
Axis Bank Limited
0
16 September 2017
Yes Bank Limited
0
21 September 2019
Yes Bank Limited
0
29 September 2015
Axis Bank Limited
0
22 October 2013
Axis Bank Limited
0
16 September 2017
Yes Bank Limited
0
21 September 2019
Yes Bank Limited
0
29 September 2015
Axis Bank Limited
0
22 October 2013
Axis Bank Limited
0
16 September 2017
Yes Bank Limited
0
21 September 2019
Yes Bank Limited
0
29 September 2015
Axis Bank Limited
0
22 October 2013
Axis Bank Limited
0

Documents

Form DPT-3-29092020-signed
Form DPT-3-20042020-signed
List of share holders, debenture holders;-19112019
Optional Attachment-(1)-19112019
Form MGT-7-19112019_signed
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Optional Attachment-(1)-14102019
Optional Attachment-(3)-14102019
Optional Attachment-(2)-14102019
Form CHG-1-14102019_signed
Instrument(s) of creation or modification of charge;-14102019
Optional Attachment-(4)-14102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191014
Form BEN - 2-16092019_signed
Declaration under section 90-16092019
Form DPT-3-27062019
List of share holders, debenture holders;-08112018
Form MGT-7-08112018_signed
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form AOC-4-15102018_signed
Letter of the charge holder stating that the amount has been satisfied-21112017
Form CHG-4-21112017_signed
Form CHG-1-21112017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20171121
CERTIFICATE OF REGISTRATION OF CHARGE-20171121
Instrument(s) of creation or modification of charge;-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017