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
Madhukar Manilal Bhagat
Director/Designated Partner
over 31 years ago
Hemal Kampani
Hemal Kampani
Director/Designated Partner
almost 36 years ago
Sandip Kampani
Sandip Kampani
Director/Designated Partner
almost 36 years ago

Past Directors

Shilpa Kampani
Shilpa Kampani
Additional Director
about 5 years ago
Samir Kothari
Samir Kothari
Additional Director
almost 10 years ago
Sunil Toshniwal
Sunil Toshniwal
Director
over 16 years ago

Registered Trademarks

Vck Shares & Stock Vck Share Stock Broking Services

[Class : 36] Shares And Stock Brocking Services Including Financial Services

Charges

7 Crore
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