Company Information

CIN
Status
Date of Incorporation
28 July 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
30 September 2023
Paid Up Capital
2,755,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sumit Jain
Sumit Jain
Director
over 1 year ago
Gopal Jain
Gopal Jain
Director
over 1 year ago
Narayan Prasad Khemka
Narayan Prasad Khemka
Director
almost 11 years ago

Past Directors

Anand Khemka
Anand Khemka
Director
over 10 years ago
Pawan Kumar Dhanuka
Pawan Kumar Dhanuka
Director
almost 11 years ago
Aman Gupta
Aman Gupta
Director
almost 12 years ago
Rajendra Prasad Gupta
Rajendra Prasad Gupta
Director
over 25 years ago

Charges

1 Crore
21 February 2020
Kotak Mahindra Bank Limited
1 Crore
21 February 2020
Others
0
21 February 2020
Others
0

Documents

Form DPT-3-16102020-signed
Optional Attachment-(1)-14092020
Notice of resignation;-14092020
Form DIR-12-14092020_signed
Evidence of cessation;-14092020
Instrument(s) of creation or modification of charge;-11032020
Form CHG-1-11032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200311
Form MGT-7-11122019_signed
List of share holders, debenture holders;-05122019
Form AOC-4-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form ADT-1-03102019_signed
Copy of written consent given by auditor-02102019
Copy of resolution passed by the company-02102019
Copy of the intimation sent by company-02102019
Form DPT-3-27062019
Form ADT-1-03062019_signed
Copy of the intimation sent by company-03062019
Copy of written consent given by auditor-03062019
Copy of resolution passed by the company-03062019
Form DIR-12-18042019_signed
Optional Attachment-(1)-18042019
Notice of resignation;-18042019
Evidence of cessation;-18042019
Optional Attachment-(2)-09012019
Interest in other entities;-09012019
Optional Attachment-(1)-09012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012019