Company Information
CIN
Status
Date of Incorporation
08 March 1994
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
12 September 2023
Paid Up Capital
12,812,700
Authorised Capital
200,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Krishna Das
Director/Designated Partner
over 1 year ago
over 1 year ago
Susanta Kumar Nayak
Director
almost 2 years ago
almost 2 years ago
Mana Das
Individual Promoter
over 2 years ago
over 2 years ago
Past Directors
Kalpana Praful Thakkar
Director
about 14 years ago
about 14 years ago
Rushab Kamlesh Thakker
Director
over 16 years ago
over 16 years ago
Jinish Kirti Thakkar
Director
over 16 years ago
over 16 years ago
Meena Kamlesh Thakkar
Director
almost 26 years ago
almost 26 years ago
Jayesh Veljibhai Thakkar
Director
about 26 years ago
about 26 years ago
Registered Trademarks
[Class : 36] Financial, Monetary And Banking Services; Insurance Services; Real Estate Affairs
Charges
11 August 2023
Indian Bank
0
11 August 2023
Indian Bank
0
11 August 2023
Indian Bank
0
Documents
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Optional Attachment-(1)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
Optional Attachment-(2)-28102019
Form AOC-4-28102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Copy of the intimation sent by company-10062019
Copy of written consent given by auditor-10062019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Optional Attachment-(2)-13112018
Optional Attachment-(1)-13112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Form AOC-4-13112018_signed
Form MGT-7-09122017_signed
Form AOC-4-04122017_signed
List of share holders, debenture holders;-28112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Optional Attachment-(2)-27112017
Optional Attachment-(1)-27112017
List of share holders, debenture holders;-03012017
Form MGT-7-03012017_signed