Company Information
CIN
Status
Date of Incorporation
07 February 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
37,903,840
Authorised Capital
50,000,000
Directors
Lalit Pugalia
Director/Designated Partner
over 24 years ago
over 24 years ago
Kamal Pugalia
Director/Designated Partner
about 25 years ago
about 25 years ago
Past Directors
Nandan Pugalia
Additional Director
over 9 years ago
over 9 years ago
Shree Ratan Pugalia
Director
over 24 years ago
over 24 years ago
Registered Trademarks
[Class : 36] Goods/Services Of Brokers Dealing In Shares And Property Included In Class 36
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
25 September 2019
Hdfc Bank Limited
3 Crore
28 December 2017
Yes Bank Limited
1 Crore
20 April 2016
Yes Bank Limited
1 Crore
10 September 2020
Yes Bank Limited
28 Lak
29 January 2022
Others
0
28 December 2017
Yes Bank Limited
0
10 September 2020
Yes Bank Limited
0
20 April 2016
Yes Bank Limited
0
25 September 2019
Hdfc Bank Limited
0
29 January 2022
Others
0
28 December 2017
Yes Bank Limited
0
10 September 2020
Yes Bank Limited
0
20 April 2016
Yes Bank Limited
0
25 September 2019
Hdfc Bank Limited
0
29 January 2022
Others
0
28 December 2017
Yes Bank Limited
0
10 September 2020
Yes Bank Limited
0
20 April 2016
Yes Bank Limited
0
25 September 2019
Hdfc Bank Limited
0
Documents
Form DIR-12-08122020_signed
Optional Attachment-(2)-07122020
Evidence of cessation;-07122020
Optional Attachment-(1)-07122020
Notice of resignation;-07122020
Optional Attachment-(4)-07122020
Optional Attachment-(1)-10102020
Instrument(s) of creation or modification of charge;-10102020
Form CHG-1-10102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201010
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form CHG-1-19112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191115
Optional Attachment-(1)-15112019
Instrument(s) of creation or modification of charge;-15112019
Optional Attachment-(2)-15112019
Form DPT-3-30102019-signed
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
Optional Attachment-(1)-24092019
Copy of instrument creating charge-24062019
Copy of trust deed-24062019
Form MGT-14-03042019-signed
Form PAS-3-29032019_signed
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-29032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29032019
