Company Information
CIN
Status
Date of Incorporation
28 April 1989
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Financial Markets Administration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
67,039,760
Authorised Capital
80,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Madhukar Manilal Bhagat
Director/Designated Partner
over 31 years ago
over 31 years ago
Hemal Kampani
Director/Designated Partner
almost 36 years ago
almost 36 years ago
Sandip Kampani
Director/Designated Partner
almost 36 years ago
almost 36 years ago
Past Directors
Shilpa Kampani
Additional Director
about 5 years ago
about 5 years ago
Samir Kothari
Additional Director
almost 10 years ago
almost 10 years ago
Sunil Toshniwal
Director
over 16 years ago
over 16 years ago
Registered Trademarks
[Class : 36] Shares And Stock Brocking Services Including Financial Services
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
19 November 2004
United Bank Of India
1 Crore
13 July 1994
The Bank Of Rajasthan Ltd
6 Crore
12 August 2011
Jm Financial Products Limited
10 Crore
30 October 2004
Icici Bank Ltd.
14 Lak
30 October 2004
Icici Bank Ltd.
0
12 August 2011
Jm Financial Products Limited
0
19 November 2004
United Bank Of India
0
13 July 1994
The Bank Of Rajasthan Ltd
0
30 October 2004
Icici Bank Ltd.
0
12 August 2011
Jm Financial Products Limited
0
19 November 2004
United Bank Of India
0
13 July 1994
The Bank Of Rajasthan Ltd
0
30 October 2004
Icici Bank Ltd.
0
12 August 2011
Jm Financial Products Limited
0
19 November 2004
United Bank Of India
0
13 July 1994
The Bank Of Rajasthan Ltd
0
30 October 2004
Icici Bank Ltd.
0
12 August 2011
Jm Financial Products Limited
0
19 November 2004
United Bank Of India
0
13 July 1994
The Bank Of Rajasthan Ltd
0
Documents
Form PAS-3-23072020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23072020
Valuation Report from the valuer, if any;-23072020
Copy of Board or Shareholders? resolution-23072020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20072020
Valuation Report from the valuer, if any;-20072020
Copy of Board or Shareholders? resolution-20072020
Form MGT-14-09072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07072020
Form DPT-3-11042020-signed
Form DIR-12-31032020_signed
Form SH-7-30032020-signed
Notice of resignation;-25032020
Evidence of cessation;-25032020
Copy of the resolution for alteration of capital;-20032020
Altered articles of association;-20032020
Altered memorandum of assciation;-20032020
Optional Attachment-(1)-20032020
Altered memorandum of assciation;-13032020
Altered articles of association;-13032020
Optional Attachment-(1)-13032020
Copy of the resolution for alteration of capital;-13032020
Form DIR-12-31012020_signed
Optional Attachment-(1)-31012020
Interest in other entities;-31012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-25122019
Form AOC-4(XBRL)-13122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
