Company Information

CIN
Status
Date of Incorporation
24 July 1986
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
2,405,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Neeraj Kumar Jain
Neeraj Kumar Jain
Director/Designated Partner
over 1 year ago
Santosh Kumar Jain
Santosh Kumar Jain
Director/Designated Partner
over 1 year ago
Raj Kumar Agarwal
Raj Kumar Agarwal
Director
about 10 years ago
Ramesh Kumar Agrawal
Ramesh Kumar Agrawal
Director
about 30 years ago

Documents

Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-07122019_signed
Form MGT-14-02122019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DIR-12-23112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18112019
Altered articles of association-18112019
Optional Attachment-(2)-15112019
Optional Attachment-(3)-15112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15112019
Optional Attachment-(1)-15112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form BEN - 2-20092019_signed
Declaration under section 90-20092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Directors report as per section 134(3)-06122018
List of share holders, debenture holders;-06122018
Form AOC-4-06122018_signed
Form MGT-7-06122018_signed
Form MGT-7-08122017_signed
Form AOC-4-04122017_signed
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form MGT-7-18112016_signed