Company Information

CIN
Status
Date of Incorporation
23 February 1995
Listing Status
Listed
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
50,000,000
Authorised Capital
55,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aman Jain
Aman Jain
Director/Designated Partner
almost 5 years ago
Ritu Jain
Ritu Jain
Director
almost 10 years ago
Manish Jain
Manish Jain
Director/Designated Partner
almost 10 years ago
Manoj Jain
Manoj Jain
Director
almost 18 years ago
Ashok Kumar Jain
Ashok Kumar Jain
Director
almost 30 years ago

Past Directors

Pawan Kumar Jain
Pawan Kumar Jain
Director
about 17 years ago

Documents

Form MGT-14-12022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12022020
Optional Attachment-(2)-12022020
Optional Attachment-(1)-12022020
Optional Attachment-(3)-12022020
Form DIR-12-12022020_signed
Form MGT-7-30122019_signed
Copy of MGT-8-27122019
List of share holders, debenture holders;-27122019
Form AOC-4(XBRL)-27112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Form MGT-7-15012019_signed
Copy of MGT-8-31122018
List of share holders, debenture holders;-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112018
Form AOC-4(XBRL)-26112018_signed
Form ADT-1-24072018_signed
Copy of resolution passed by the company-17072018
Copy of written consent given by auditor-17072018
Copy of the intimation sent by company-17072018
Copy of MGT-8-17112017
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07112017
Form AOC-4(XBRL)-07112017_signed
Copy of MGT-8-28112016
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112016
List of share holders, debenture holders;-28112016
Form MGT-7-28112016_signed
Form_AOC4-XBRL_TEMPI001_20161128145832.pdf-28112016