Company Information
CIN
Status
Date of Incorporation
21 February 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 2022
Paid Up Capital
11,666,000
Authorised Capital
11,700,000
Financials All Documents available from MCA @Rs 499/-
Directors
Manish Kumar Karn
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Jugraj Kothari
Director
about 3 years ago
about 3 years ago
Sunil Kumar Mishra
Additional Director
about 4 years ago
about 4 years ago
Arihant Jain
Director
over 14 years ago
over 14 years ago
Kailash Chand Saraogi
Director
over 17 years ago
over 17 years ago
Mahendra Kumar Jain
Director
over 17 years ago
over 17 years ago
Chandresh Kumar Jain
Director
about 19 years ago
about 19 years ago
Documents
Form ADT-1-15062019
Copy of written consent given by auditor-15062019
Copy of the intimation sent by company-15062019
Optional Attachment-(1)-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
List of share holders, debenture holders;-19122018
Directors report as per section 134(3)-19122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122018
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
List of share holders, debenture holders;-06112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112017
Directors report as per section 134(3)-06112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
Form AOC-4-06112017_signed
Form MGT-7-06112017_signed
Form MGT-7-02122016_signed
Form AOC-4-02122016_signed
Directors report as per section 134(3)-30112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
List of share holders, debenture holders;-30112016
Form AOC-4-131215.OCT
Form MGT-7-111215.OCT
Form GNL.2-291114.OCT
Form MGT-14-271114.OCT
FormSchV-261114 for the FY ending on-310314.OCT
Copy of resolution-261114.PDF
Form23AC-301014 for the FY ending on-310314.OCT
Form66-301014 for the FY ending on-310314.OCT
