Company Information

CIN
Status
Date of Incorporation
07 December 1994
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
15 September 2023
Paid Up Capital
12,480,000
Authorised Capital
56,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Umesh Arvind Jain
Umesh Arvind Jain
Director/Designated Partner
over 1 year ago
Ajay Kumar Jain
Ajay Kumar Jain
Director/Designated Partner
almost 2 years ago

Past Directors

Narvada Devi Jain
Narvada Devi Jain
Additional Director
about 2 years ago
Jugal Kishore Sharma
Jugal Kishore Sharma
Director
almost 16 years ago
Sumermal Jain
Sumermal Jain
Director
over 22 years ago

Documents

List of share holders, debenture holders;-02122020
Form MGT-7-02122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112020
Directors report as per section 134(3)-13112020
Form AOC-4-13112020_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form DPT-3-27062019
Form ADT-1-11042019_signed
Copy of the intimation sent by company-11042019
Copy of written consent given by auditor-11042019
Optional Attachment-(1)-11042019
List of share holders, debenture holders;-29102018
Form MGT-7-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Directors report as per section 134(3)-04102018
Form AOC-4-04102018_signed
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
Form AOC-4-25102017_signed
Form DIR-12-19042017_signed
Evidence of cessation;-19042017
Optional Attachment-(1)-19042017
Notice of resignation;-19042017
Notice of resignation filed with the company-18042017