Company Information

CIN
Status
Date of Incorporation
01 August 1997
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
2,502,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prateek Jain
Prateek Jain
Beneficial Owner
over 5 years ago

Past Directors

Padam Chand Jain
Padam Chand Jain
Additional Director
about 6 years ago
Sarwan Kumar Jain
Sarwan Kumar Jain
Additional Director
over 13 years ago
Jitendra Kumar Jain
Jitendra Kumar Jain
Director
almost 23 years ago
Babu Lal Patni
Babu Lal Patni
Director
almost 23 years ago

Documents

Form MGT-6-28012020_signed
-28012020
Optional Attachment-(1)-28012020
Optional Attachment-(2)-28012020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form DIR-12-17112019_signed
Form AOC-4-16112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Optional Attachment-(1)-25102019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Form MGT-14-11032019_signed
Form INC-22-11032019_signed
Copy of board resolution authorizing giving of notice-11032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11032019
Copies of the utility bills as mentioned above (not older than two months)-11032019
Form DIR-12-28022019_signed
Optional Attachment-(2)-27022019
Notice of resignation;-27022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022019
Evidence of cessation;-27022019
Optional Attachment-(1)-27022019
Form AOC-4-28092018_signed
Form MGT-7-28092018_signed