Company Information

CIN
Status
Date of Incorporation
27 November 1995
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
31 August 2023
Paid Up Capital
31,900,000
Authorised Capital
32,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Umesh Arvind Jain
Umesh Arvind Jain
Director
over 1 year ago
Manju Devi Saraogi
Manju Devi Saraogi
Director
almost 2 years ago
Birendra Kumar Jain
Birendra Kumar Jain
Director
almost 2 years ago

Past Directors

Pinki Jain
Pinki Jain
Additional Director
about 2 years ago
Sumermal Jain
Sumermal Jain
Director
over 7 years ago
Kishor Kumar Vaishantry
Kishor Kumar Vaishantry
Director
almost 20 years ago

Documents

Form MGT-7-13022021_signed
List of share holders, debenture holders;-26112020
Directors report as per section 134(3)-09112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112020
Form AOC-4-09112020_signed
List of share holders, debenture holders;-11022020
Optional Attachment-(1)-11022020
Form MGT-7-11022020_signed
Form AOC-4-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Directors report as per section 134(3)-10122019
Form ADT-1-13042019_signed
Optional Attachment-(1)-13042019
Copy of the intimation sent by company-13042019
Copy of written consent given by auditor-13042019
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122017
Interest in other entities;-23122017
Form DIR-12-23122017_signed
Letter of appointment;-23122017
Form DIR-11-02122017_signed
Form DIR-12-02122017_signed
Notice of resignation;-02122017
Notice of resignation filed with the company-02122017
Optional Attachment-(1)-02122017
Proof of dispatch-02122017