Company Information

CIN
Status
Date of Incorporation
10 June 1994
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
16,642,000
Authorised Capital
16,700,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ayush Jain
Ayush Jain
Director/Designated Partner
over 3 years ago
Romy Patni
Romy Patni
Director
almost 7 years ago
Kiwi Jain
Kiwi Jain
Director/Designated Partner
over 10 years ago
Rajesh Verma
Rajesh Verma
Director
about 16 years ago

Past Directors

Vivek Jain
Vivek Jain
Director
over 10 years ago
Ajay Kumar Jain
Ajay Kumar Jain
Director
over 13 years ago
Nand Kishore Pareek
Nand Kishore Pareek
Director
about 16 years ago
Hanuman Mal Baid
Hanuman Mal Baid
Director
over 25 years ago
Baboo Lal Birmecha
Baboo Lal Birmecha
Director
almost 30 years ago

Documents

List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-20072019_signed
Copy of written consent given by auditor-20072019
Copy of the intimation sent by company-20072019
Copy of resolution passed by the company-20072019
Form ADT-3-16072019_signed
Resignation letter-15072019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17032018
Interest in other entities;-17032018
Notice of resignation;-17032018
Form DIR-11-17032018_signed
Acknowledgement received from company-17032018
Optional Attachment-(1)-17032018
Notice of resignation filed with the company-17032018
Declaration by first director-17032018
Evidence of cessation;-17032018
Form DIR-12-17032018_signed
Proof of dispatch-17032018
Form DIR-11-16122017_signed
Evidence of cessation;-16122017
Form DIR-12-16122017_signed