Company Information

CIN
Status
Date of Incorporation
26 May 1992
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
4,661,500
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vaibhav Anil Jain
Vaibhav Anil Jain
Director/Designated Partner
over 1 year ago
Suresh Rathi
Suresh Rathi
Director/Designated Partner
over 1 year ago
Ritesh Kumar Rathi
Ritesh Kumar Rathi
Director
almost 2 years ago
Prabha Jain
Prabha Jain
Director/Designated Partner
almost 6 years ago
Yogesh Kejriwal
Yogesh Kejriwal
Director
about 18 years ago

Past Directors

Partha Chakraborty
Partha Chakraborty
Director
almost 10 years ago
Arjun Singh
Arjun Singh
Director
about 13 years ago
Anand Kumar Khetan
Anand Kumar Khetan
Director
over 15 years ago
Manish Kumar Agarwal
Manish Kumar Agarwal
Director
about 18 years ago

Documents

Form INC-28-31072019-signed
Optional Attachment-(2)-18072019
Copy of court order or NCLT or CLB or order by any other competent authority.-18072019
Optional Attachment-(1)-18072019
Form GNL-2-02052019-signed
Optional Attachment-(1)-05042019
Form ADT-1-09022019_signed
Copy of written consent given by auditor-09022019
Copy of resolution passed by the company-09022019
-09022019
Optional Attachment-(1)-09022019
Form DIR-12-28012019_signed
Optional Attachment-(1)-24012019
Optional Attachment-(2)-24012019
Form INC-22-10012019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09012019
Copies of the utility bills as mentioned above (not older than two months)-09012019
Optional Attachment-(1)-09012019
Copy of board resolution authorizing giving of notice-09012019
Form DIR-12-09012019_signed
Interest in other entities;-09012019
Optional Attachment-(2)-09012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012019
Optional Attachment-(1)-09012019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form ADT-3-24122018_signed
Resignation letter-24122018
Directors report as per section 134(3)-30112018
Form AOC-4-30112018_signed