Company Information
CIN
Status
Date of Incorporation
14 May 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
31,259,000
Authorised Capital
40,000,000
Directors
Pradip Kumar Gupta
Manager/Secretary
almost 5 years ago
almost 5 years ago
Past Directors
Shashvat Dhandhania
Additional Director
over 3 years ago
over 3 years ago
Sayuj Dhandhania
Additional Director
over 3 years ago
over 3 years ago
Upendra Kumar Singh
Additional Director
almost 5 years ago
almost 5 years ago
Manish Dhandhania
Director
about 7 years ago
about 7 years ago
Prem Lata Sharma
Additional Director
almost 8 years ago
almost 8 years ago
Mahesh Kumar Sharma
Additional Director
almost 8 years ago
almost 8 years ago
Arati Patra
Additional Director
almost 8 years ago
almost 8 years ago
Anju Dhandhania
Additional Director
almost 8 years ago
almost 8 years ago
Subhajit Kundu
Director
about 10 years ago
about 10 years ago
Sulochana Chaubey
Director
over 20 years ago
over 20 years ago
Charges
24 September 2013
Glix Securities Pvt Ltd
6 Crore
24 September 2013
Indian Overseas Bank
13 Crore
24 September 2013
Others
0
24 September 2013
Others
0
24 September 2013
Others
0
24 September 2013
Others
0
Documents
Form BEN - 2-22122020_signed
Declaration under section 90-21122020
Form DIR-12-13112020_signed
Notice of resignation;-13112020
Optional Attachment-(1)-13112020
Evidence of cessation;-13112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112020
Optional Attachment-(2)-13112020
Optional Attachment-(1)-12112020
Optional Attachment-(2)-12112020
Form DIR-12-12112020_signed
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form DIR-12-05112018_signed
Notice of resignation;-05112018
Evidence of cessation;-05112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112018
Notice of resignation;-23022018
Optional Attachment-(1)-23022018
Form DIR-12-23022018_signed
Evidence of cessation;-23022018
Optional Attachment-(2)-23022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23022018
Form DIR-11-16122017_signed
