Company Information

CIN
Status
Date of Incorporation
07 August 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
44,933,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Mayyank Jain
Mayyank Jain
Director
over 16 years ago
Subhash Chand Barjatya
Subhash Chand Barjatya
Director/Designated Partner
over 24 years ago

Past Directors

Abhishekh Jain
Abhishekh Jain
Director
over 16 years ago
Sarita Jain
Sarita Jain
Director
over 24 years ago

Documents

Form MGT-14-17022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17022020
Form MGT-14-15012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13012020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Supplementary or Test audit report under section 143-22112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22112019
Form AOC - 4 CFS-22112019
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form ADT-1-09112019_signed
Copy of written consent given by auditor-07112019
Copy of resolution passed by the company-07112019
Copy of the intimation sent by company-07112019
Form AOC - 4 CFS-15012019_signed
Form MGT-7-28122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27122018
Supplementary or Test audit report under section 143-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Form AOC-4-27122018_signed
Supplementary or Test audit report under section 143-09052018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-09052018
Form AOC - 4 CFS-09052018_signed