Company Information

CIN
Status
Date of Incorporation
31 March 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
12,287,500
Authorised Capital
14,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vijay Kumar Jain
Vijay Kumar Jain
Director
almost 2 years ago
Ritu Jain
Ritu Jain
Director
about 14 years ago

Past Directors

Pawan Agrwal
Pawan Agrwal
Additional Director
over 5 years ago
Babu Lal Jain
Babu Lal Jain
Director
over 17 years ago

Documents

Form DIR-12-15122019_signed
Notice of resignation;-29112019
Evidence of cessation;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Optional Attachment-(1)-26092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092019
Form DIR-12-26092019_signed
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form ADT-1-19042018_signed
Copy of the intimation sent by company-18042018
Copy of written consent given by auditor-18042018
Optional Attachment-(1)-18042018
Form INC-22-24022018_signed
Copy of board resolution authorizing giving of notice-24022018
Copies of the utility bills as mentioned above (not older than two months)-24022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24022018
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Optional Attachment-(1)-25102017
Form AOC-4-25102017_signed