Company Information

CIN
Status
Date of Incorporation
23 December 1997
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
4,150,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dipak Kumar G Shah
Dipak Kumar G Shah
Director/Designated Partner
over 2 years ago

Past Directors

Ranjit Jain .
Ranjit Jain .
Director
over 2 years ago
Ritesh Singhania
Ritesh Singhania
Additional Director
over 3 years ago
Bimal Kumar Choudhury Jain
Bimal Kumar Choudhury Jain
Director
over 21 years ago
Dhirendra Kumar Jain
Dhirendra Kumar Jain
Director
over 21 years ago

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Supplementary or Test audit report under section 143-26112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26112019
Form AOC - 4 CFS-26112019_signed
Form DPT-3-11112019-signed
Form AOC-4-11112019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-06112019
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Supplementary or Test audit report under section 143-27122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27122018
Form AOC - 4 CFS-27122018_signed
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Directors report as per section 134(3)-08102018
Form AOC-4-08102018_signed
Form ADT-1-10042018_signed
Copy of resolution passed by the company-10042018
Copy of written consent given by auditor-10042018
Form ADT-3-22032018-signed
Resignation letter-16032018
Form AOC - 4 CFS-02122017_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112017
Supplementary or Test audit report under section 143-27112017