Company Information
CIN
Status
Date of Incorporation
05 July 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,750,000
Authorised Capital
4,000,000
Directors
Vitthal Vinayak Kulkarni
Director/Designated Partner
about 3 years ago
about 3 years ago
Shikha Kunjbihari Agarwal
Director/Designated Partner
over 20 years ago
over 20 years ago
Past Directors
Rakhee Pramod Agrawal
Additional Director
about 4 years ago
about 4 years ago
Pramod Kumar Agarwal
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 36] Brokerage Of Shares, Stocks And Other Securities
[Class : 36] Brokerage Of Shares Or Stocks And Other Securities
[Class : 36] All Types Of Financial Services That Fall Under 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
21 August 2018
Union Bank Of India
11 Crore
21 August 2018
Others
0
21 August 2018
Others
0
21 August 2018
Others
0
Documents
Form DPT-3-18122020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-27092019-signed
Form INC-22-28062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28062019
Copy of board resolution authorizing giving of notice-28062019
Copies of the utility bills as mentioned above (not older than two months)-28062019
Form ADT-1-04062019_signed
Copy of resolution passed by the company-03062019
Copy of written consent given by auditor-03062019
Form MGT-7-10012019_signed
List of share holders, debenture holders;-26122018
Form AOC-4-26102018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form CHG-1-28092018_signed
Optional Attachment-(3)-04092018
Optional Attachment-(1)-04092018
Optional Attachment-(2)-04092018
Instrument(s) of creation or modification of charge;-04092018
CERTIFICATE OF REGISTRATION OF CHARGE-20180904
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Form AOC-4-11112017_signed
Form DIR-11-14072017_signed
