Company Information

CIN
Status
Date of Incorporation
05 December 2005
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
7,000,000
Authorised Capital
7,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Jogani
Sanjay Jogani
Director
almost 2 years ago
Pravin Jogani
Pravin Jogani
Beneficial Owner
over 5 years ago

Past Directors

Rupa Sanjay Jogani
Rupa Sanjay Jogani
Director
about 19 years ago

Documents

Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Directors report as per section 134(3)-14102019
Form AOC-4-14102019_signed
Form BEN - 2-12082019_signed
Declaration under section 90-12082019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Form MGT-7-25112017_signed
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form AOC-4-23112017_signed
Optional Attachment-(2)-11072017
Form DIR-12-11072017_signed
Optional Attachment-(1)-11072017
Form ADT-1-16052017_signed
Optional Attachment-(1)-16052017
Copy of written consent given by auditor-16052017
Copy of the intimation sent by company-16052017
Form ADT-3-03052017-signed
Resignation letter-02052017
Directors report as per section 134(3)-15112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Form AOC-4-15112016_signed
Form MGT-7-11112016_signed