Company Information

CIN
Status
Date of Incorporation
31 October 1991
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
9,165,600
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Neena Jain
Neena Jain
Director/Designated Partner
over 1 year ago
Ajay Kumar Sureka
Ajay Kumar Sureka
Director
over 1 year ago
Padam Chand Jain
Padam Chand Jain
Director
over 1 year ago

Documents

Form DPT-3-21122020-signed
Form DPT-3-21042020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-11112019_signed
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
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 DPT-3-27062019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
Form PAS-3-20122017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20122017
Copy of Board or Shareholders? resolution-20122017
Form MGT-14-14122017_signed
Optional Attachment-(1)-14122017
Optional Attachment-(2)-14122017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122017
Optional Attachment-(3)-14122017
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed
Directors report as per section 134(3)-28102017
Form AOC-4-28102017_signed