Company Information

CIN
Status
Date of Incorporation
27 January 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 2023
Paid Up Capital
18,712,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ranjana Devi Jain
Ranjana Devi Jain
Director/Designated Partner
over 1 year ago
Sanjay Jain
Sanjay Jain
Director/Designated Partner
over 1 year ago
Sudhir Kumar Jain
Sudhir Kumar Jain
Director/Designated Partner
almost 2 years ago
Vijay Kumar Jain
Vijay Kumar Jain
Director/Designated Partner
over 23 years ago

Documents

List of share holders, debenture holders;-21112020
Directors report as per section 134(3)-21112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112020
Approval letter of extension of financial year or AGM-21112020
Approval letter for extension of AGM;-21112020
Form AOC-4-21112020_signed
Form MGT-7-21112020_signed
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
List of share holders, debenture holders;-08112018
Form MGT-7-08112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form ADT-3-14022018-signed
Resignation letter-13022018
List of share holders, debenture holders;-14102017
Form MGT-7-14102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Directors report as per section 134(3)-13102017
Form AOC-4-13102017_signed
List of share holders, debenture holders;-04112016
Form MGT-7-04112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Optional Attachment-(1)-19102016
Directors report as per section 134(3)-19102016
Form AOC-4-19102016