Company Information

CIN
Status
Date of Incorporation
27 July 1994
Listing Status
Listed
State
Kolkata
ROC
ROC Kolkata
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
60,063,000
Authorised Capital
70,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Tejashree Ajaybhai Jadhav
Tejashree Ajaybhai Jadhav
Director/Designated Partner
over 7 years ago
Dhaval Ranjitbhai Jadhav
Dhaval Ranjitbhai Jadhav
Director/Designated Partner
over 7 years ago
Vimalkumar Sureshchandra Raval
Vimalkumar Sureshchandra Raval
Director/Designated Partner
over 10 years ago

Past Directors

Devang Narendra Vora
Devang Narendra Vora
Additional Director
over 7 years ago
Rakshaben Kanakkumar Shah
Rakshaben Kanakkumar Shah
Additional Director
over 8 years ago
Chitra Hemant Shah
Chitra Hemant Shah
Director
over 10 years ago
Prahlad Panchal
Prahlad Panchal
Director
over 11 years ago
Vikash Sharma
Vikash Sharma
Additional Director
over 15 years ago
Rajendra Gopalji Thakkar
Rajendra Gopalji Thakkar
Director
about 16 years ago
Mitesh Jaani
Mitesh Jaani
Director
about 16 years ago
Naresh Rachchh
Naresh Rachchh
Director
about 16 years ago
Deepak Agarwal
Deepak Agarwal
Director
about 16 years ago
Gopi Chand Banshal
Gopi Chand Banshal
Director
almost 22 years ago
Rachana Bubna
Rachana Bubna
Director
over 30 years ago
Rajendra Bubna
Rajendra Bubna
Director
over 30 years ago

Documents

Proof of dispatch-17042019
Notice of resignation filed with the company-17042019
Form DIR-11-17042019_signed
Acknowledgement received from company-17042019
Form MGT-7-08122018_signed
List of share holders, debenture holders;-07122018
Optional Attachment-(1)-07122018
Copy of MGT-8-07122018
Form AOC-4(XBRL)-14112018-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03122017
Form AOC-4(XBRL)-03122017_signed
Form MGT-7-10112017_signed
Copy of MGT-8-08112017
List of share holders, debenture holders;-08112017
Form DIR-12-28082017_signed
Optional Attachment-(1)-26082017
Evidence of cessation;-26082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082017
Notice of resignation;-26082017
Optional Attachment-(2)-26082017
Letter of appointment;-26082017
Form DIR-12-16052017_signed
Notice of resignation;-06052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06052017
Letter of appointment;-06052017
Evidence of cessation;-06052017
Form DIR-11-01082016_signed
Proof of dispatch-01082016
Notice of resignation filed with the company-01082016