Company Information

CIN
Status
Date of Incorporation
04 August 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
64,453,700
Authorised Capital
70,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Abhishekh Jain
Abhishekh Jain
Director
over 1 year ago
Mayyank Jain
Mayyank Jain
Director/Designated Partner
over 12 years ago
Subhash Chand Barjatya
Subhash Chand Barjatya
Director/Designated Partner
over 26 years ago

Past Directors

Sarita Jain
Sarita Jain
Director
over 26 years ago

Documents

Form MGT-14-17022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17022020
Form MGT-14-15012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13012020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC - 4 CFS-28112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25112019
Supplementary or Test audit report under section 143-25112019
Form AOC-4-22112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form AOC - 4 CFS-28122018_signed
Form ADT-1-01062019_signed
Copy of written consent given by auditor-01062019
Copy of the intimation sent by company-01062019
Form MGT-14-07052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03052019
Optional Attachment-(2)-03052019
Optional Attachment-(1)-03052019
Form MGT-14-27042019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190427
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06042019
Altered memorandum of association-06042019
Form MGT-7-10012019_signed