Company Information
CIN
Status
Date of Incorporation
08 February 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
3,403,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Madan Gopal Marda
Director
almost 2 years ago
almost 2 years ago
Chakradhar Das
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Past Directors
Alok Gupta
Director
almost 13 years ago
almost 13 years ago
Subhashis Das
Director
almost 13 years ago
almost 13 years ago
Rajendra Arya
Director
almost 26 years ago
almost 26 years ago
Charges
15 December 2015
Union Bank Of India
2 Crore
29 September 2015
Union Bank Of India
5 Crore
18 August 2007
Union Bank Of India
2 Crore
20 September 2011
Union Bank Of India
5 Crore
05 January 2007
Union Bank Of India
2 Crore
02 November 2006
Union Bank Of India
32 Lak
11 March 2006
Union Bank Of India
67 Lak
04 March 2023
Axis Bank Limited
0
11 March 2006
Union Bank Of India
0
29 September 2015
Others
0
15 December 2015
Union Bank Of India
0
20 September 2011
Union Bank Of India
0
05 January 2007
Union Bank Of India
0
02 November 2006
Union Bank Of India
0
18 August 2007
Union Bank Of India
0
04 March 2023
Axis Bank Limited
0
11 March 2006
Union Bank Of India
0
29 September 2015
Others
0
15 December 2015
Union Bank Of India
0
20 September 2011
Union Bank Of India
0
05 January 2007
Union Bank Of India
0
02 November 2006
Union Bank Of India
0
18 August 2007
Union Bank Of India
0
Documents
Form DPT-3-11122020-signed
Auditor?s certificate-28092020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Optional Attachment-(1)-06122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Optional Attachment-(2)-22102019
Directors report as per section 134(3)-22102019
Optional Attachment-(1)-22102019
Letter of the charge holder stating that the amount has been satisfied-15102019
Form CHG-4-15102019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191015
Form INC-22-01082019_signed
Copies of the utility bills as mentioned above (not older than two months)-01082019
Optional Attachment-(1)-01082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01082019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Auditor?s certificate-30062019
Form DPT-3-30062019
List of share holders, debenture holders;-27122018
Optional Attachment-(1)-27122018
Form MGT-7-27122018_signed
Form AOC-4-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Optional Attachment-(1)-22102018
Optional Attachment-(2)-22102018
Directors report as per section 134(3)-22102018
Form MGT-7-24112017_signed
