Company Information

CIN
Status
Date of Incorporation
30 December 1994
Classes
Listing Status
Unlisted
Type
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
10,101,000
Authorised Capital
15,000,000

Directors

Shanti Lal Jain
Shanti Lal Jain
Beneficial Owner
for almost 5 years
Gunmala Devi Jain
Gunmala Devi Jain
Director/Designated Partner
for over 17 years

Past Directors

Sanjay Jain
Sanjay Jain
Additional Director
almost 3 years ago
Sunita Jain
Sunita Jain
Additional Director
about 12 years ago
Virendra Jain
Virendra Jain
Director
almost 30 years ago

Documents

Form BEN - 2-04042021_signed
Form BEN - 2-03042021_signed
Declaration under section 90-31122020
Form DPT-3-29122020_signed
Form ADT-1-23122020_signed
Copy of written consent given by auditor-23122020
Copy of resolution passed by the company-23122020
Copy of the intimation sent by company-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Directors report as per section 134(3)-08122020
Approval letter of extension of financial year or AGM-08122020
Form AOC-4-08122020_signed
List of share holders, debenture holders;-26112020
Approval letter for extension of AGM;-26112020
Optional Attachment-(1)-26112020
Form MGT-7-26112020_signed
Form DIR-12-24112020_signed
Optional Attachment-(1)-24112020
Form DPT-3-12062020-signed
Form BEN - 2-05012020_signed

Frequently Asked Questions

When was the Inter state capital markets pvt.ltd. incorporated?

The Inter state capital markets pvt.ltd. was incorporated with ROC on 30 December 1994 as .

Where has the Inter state capital markets pvt.ltd. been incorporated?

The company was incorporated in Kolkata with registration number 067000.

What is the E-filing status of the company?

The status of Inter state capital markets pvt.ltd. is Active.

Number of Key Management personnel of the Inter state capital markets pvt.ltd.?

The company has 5 key management personnel in the company.

Who are the directors of the Inter state capital markets pvt.ltd.?

The appointed directors in the company are:

  • Sunita jain
  • Gunmala devi jain
  • Sanjay jain
  • Shanti lal jain
  • Virendra jain