Company Information

CIN
Status
Date of Incorporation
13 July 1998
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
4,000,000
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rakesh Jalan
Rakesh Jalan
Director
about 1 year ago
Binay Kumar Agarwal
Binay Kumar Agarwal
Director/Designated Partner
about 1 year ago

Past Directors

Murari Lal Jalan
Murari Lal Jalan
Director
over 26 years ago

Documents

Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Secretarial Audit Report-22102019
Optional Attachment-(1)-22102019
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form INC-22-09052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copy of board resolution authorizing giving of notice-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Optional Attachment-(2)-25102018
Optional Attachment-(1)-25102018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Optional Attachment-(3)-18012018
Proof of dispatch-18012018
Optional Attachment-(2)-18012018
Acknowledgement received from company-18012018
Evidence of cessation;-18012018
Interest in other entities;-18012018
Notice of resignation;-18012018
Notice of resignation filed with the company-18012018
Letter of appointment;-18012018
Optional Attachment-(1)-18012018
Form DIR-12-18012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18012018