Company Information

CIN
Status
Date of Incorporation
12 January 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
13,820,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ramesh Kumar Agarwal
Ramesh Kumar Agarwal
Director/Designated Partner
almost 2 years ago
Arun Kumar Rai
Arun Kumar Rai
Director/Designated Partner
almost 8 years ago

Past Directors

Manoj Kumar Poddar
Manoj Kumar Poddar
Director
over 10 years ago
Tej Narayan Jain
Tej Narayan Jain
Director
over 10 years ago
Shanti Lal Jain
Shanti Lal Jain
Director
almost 23 years ago
Ajay Kumar Jain
Ajay Kumar Jain
Director
almost 30 years ago

Documents

List of share holders, debenture holders;-21102020
Form MGT-7-21102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102020
Directors report as per section 134(3)-18102020
Form AOC-4-18102020_signed
Form MGT-7-25112019_signed
Optional Attachment-(1)-23112019
List of share holders, debenture holders;-23112019
Form DPT-3-16102019-signed
Form AOC-4-10102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102019
Directors report as per section 134(3)-06102019
Form ADT-1-13042019_signed
Optional Attachment-(1)-13042019
Copy of the intimation sent by company-13042019
Copy of written consent given by auditor-13042019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Directors report as per section 134(3)-16102018
Form AOC-4-16102018_signed
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Directors report as per section 134(3)-13102017
Form AOC-4-13102017_signed
Notice of resignation filed with the company-04052017
Notice of resignation;-04052017
Evidence of cessation;-04052017
Acknowledgement received from company-04052017