Company Information

CIN
Status
Date of Incorporation
05 May 1984
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
14,490,410
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vimal Kumar Jain
Vimal Kumar Jain
Director
almost 15 years ago
Ramesh Chand Jain
Ramesh Chand Jain
Director/Designated Partner
almost 15 years ago
Niharika Beria
Niharika Beria
Director
about 17 years ago

Past Directors

Prawesh Beria
Prawesh Beria
Director
about 17 years ago

Documents

Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form ADT-1-01062019_signed
Copy of written consent given by auditor-01062019
Copy of the intimation sent by company-01062019
Copy of resolution passed by the company-01062019
Form MGT-7-11012019_signed
Form AOC-4-10012019_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
List of share holders, debenture holders;-26112017
Directors report as per section 134(3)-26112017
Form MGT-7-26112017_signed
Form AOC-4-26112017_signed
List of share holders, debenture holders;-03102016
Form MGT-7-03102016_signed
Directors report as per section 134(3)-01102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01102016
Form AOC-4-01102016_signed
Form AOC-4-061215.OCT
Form MGT-7-261115.OCT
Form PAS-3-140315.OCT
List of allottees-140315.PDF
Resltn passed by the BOD-140315.PDF