Company Information

CIN
Status
Date of Incorporation
30 September 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
4,374,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arun Kumar Jain
Arun Kumar Jain
Director
almost 18 years ago
Nalin Kumar Jain
Nalin Kumar Jain
Director
almost 24 years ago

Past Directors

Pooran Mal Jain
Pooran Mal Jain
Director
almost 30 years ago

Charges

1 Crore
23 December 2019
Icici Bank Limited
1 Crore
11 January 2022
Axis Bank Limited
0
23 December 2019
Others
0
11 January 2022
Axis Bank Limited
0
23 December 2019
Others
0

Documents

Form DPT-3-15122020_signed
Form CHG-1-03012020_signed
Instrument(s) of creation or modification of charge;-30122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191230
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-10112019_signed
Directors report as per section 134(3)-06112019
-06112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-03062019_signed
Copy of written consent given by auditor-03062019
Copy of the intimation sent by company-03062019
Optional Attachment-(1)-03062019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Directors report as per section 134(3)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Form AOC-4-13102018_signed
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Form AOC-4-28102017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102016