Company Information

CIN
Status
Date of Incorporation
01 March 1993
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
19,592,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sudip Kumar Jain
Sudip Kumar Jain
Director/Designated Partner
over 1 year ago
Pradip Kumar Jain
Pradip Kumar Jain
Director
almost 2 years ago

Past Directors

Prakash Nagar
Prakash Nagar
Director
over 6 years ago
Rupesh Kumar Singh
Rupesh Kumar Singh
Director
almost 22 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Supplementary or Test audit report under section 143-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Form AOC - 4 CFS-28112019
Form AOC-4-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form MGT-14-20042019_signed
Form INC-22-20042019_signed
Optional Attachment-(2)-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Optional Attachment-(1)-20042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20042019
Copy of board resolution authorizing giving of notice-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Form AOC-4-04102018_signed
Form MGT-7-04102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
Directors report as per section 134(3)-29092018
Optional Attachment-(1)-29092018
List of share holders, debenture holders;-29092018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29092018
Supplementary or Test audit report under section 143-29092018
Form AOC - 4 CFS-29092018_signed
Form DIR-12-28092018_signed
Interest in other entities;-05092018
Evidence of cessation;-05092018