Company Information

CIN
Status
Date of Incorporation
03 June 1981
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
9,863,570
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Nihar Jain
Nihar Jain
Director/Designated Partner
about 2 years ago
Nita Jain
Nita Jain
Director/Designated Partner
about 2 years ago
Aditi Jain
Aditi Jain
Director/Designated Partner
about 5 years ago
Rajeev Kothari
Rajeev Kothari
Director
over 17 years ago

Past Directors

Vrinda Jain
Vrinda Jain
Director
over 12 years ago
Arun Kumar Maity
Arun Kumar Maity
Director
over 22 years ago
Sujash Gupta
Sujash Gupta
Director
over 22 years ago
Sanjeev Kothari
Sanjeev Kothari
Director
over 23 years ago

Documents

Evidence of cessation;-28012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28012020
Notice of resignation;-28012020
Form DIR-12-28012020_signed
Form DPT-3-20112019-signed
List of share holders, debenture holders;-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Optional Attachment-(1)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Form ADT-1-09042019_signed
Copy of resolution passed by the company-09042019
Copy of written consent given by auditor-09042019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-02022019
Supplementary or Test audit report under section 143-02022019
Form AOC - 4 CFS-02022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Statement of Subsidiaries as per section 129 - Form AOC-1-29122018
Form AOC-4-29122018_signed
Form MGT-7-30102018_signed
List of share holders, debenture holders;-29102018
List of share holders, debenture holders;-21112017
Supplementary or Test audit report under section 143-21112017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21112017
Form MGT-7-21112017_signed
Form AOC - 4 CFS-21112017_signed