Company Information

CIN
Status
Date of Incorporation
13 March 1984
Listing Status
Listed
State
Kolkata
ROC
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
08 October 2020
Paid Up Capital
3,500,000
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tony Sirohi
Tony Sirohi
Director
almost 5 years ago
Philipp Kreuch
Philipp Kreuch
Director
over 6 years ago
Pavan Kumar Manchiraju
Pavan Kumar Manchiraju
Director
over 6 years ago
Jurgen Leeb
Jurgen Leeb
Additional Director
over 6 years ago

Charges

0
26 June 2017
Hdfc Bank Limited
3 Crore
28 February 2006
Oriental Bank Of Commerce
3 Crore
29 March 1997
Oriental Bank Of Commerce
12 Crore
15 February 2010
Director Of Industries Himachal Pardesh Through Dy Director Industries
30 Lak
03 October 2000
Oriental Bank Of Commerce
75 Lak

Documents

Form MGT-7-04042021_signed
Form AOC-4(XBRL)-04042021_signed
Copy of MGT-8-31122020
Approval letter for extension of AGM;-31122020
List of share holders, debenture holders;-31122020
Optional Attachment-(1)-31122020
Approval letter of extension of financial year of AGM-30122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Form DPT-3-23122020-signed
Form ADT-1-01122020_signed
Copy of written consent given by auditor-01122020
Copy of resolution passed by the company-01122020
Copy of the intimation sent by company-01122020
Form DIR-12-13112020_signed
Optional Attachment-(1)-12112020
Optional Attachment-(2)-12112020
Form MSME FORM I-31102020_signed
Form AOC-5-26082020-signed
Copy of board resolution-03082020
Form DIR-12-15072020_signed
Optional Attachment-(1)-15072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072020
Notice of resignation;-19062020
Evidence of cessation;-19062020
Form DIR-12-19062020_signed
Form ADT-1-14012020_signed
Copy of resolution passed by the company-14012020
Copy of written consent given by auditor-14012020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019