Company Information

CIN
Status
Date of Incorporation
05 July 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
7,500,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aditya Shroff
Aditya Shroff
Director
about 1 year ago
Ravi Jain
Ravi Jain
Additional Director
over 1 year ago
Saikat Ganguly
Saikat Ganguly
Additional Director
over 11 years ago
Prahlad Rai Agarwalla
Prahlad Rai Agarwalla
Director
over 13 years ago

Past Directors

Ram Kishore Sharma
Ram Kishore Sharma
Additional Director
about 8 years ago
Mrugesh Bhaskarbhai Devashrayi
Mrugesh Bhaskarbhai Devashrayi
Director
over 11 years ago
Ashok Kumar Agarwal
Ashok Kumar Agarwal
Director
over 11 years ago
Malay Kumar Ghosh
Malay Kumar Ghosh
Director
over 11 years ago
Raj Kumar Bhatter
Raj Kumar Bhatter
Director
over 13 years ago

Registered Trademarks

Ab Insurance Brokers Pvt Ltd Ab Insurance Brokers

[Class : 36] Insurance Brokerage, General Insurance, Insurance Underwriting, Health Insurance Underwriting Being Included In Class 36.

Charges

78 Lak
22 March 2021
Axis Bank Limited
53 Lak
07 November 2022
The Federal Bank Ltd
25 Lak
21 November 2023
Axis Bank Limited
0
07 November 2022
Others
0
22 March 2021
Axis Bank Limited
0
21 November 2023
Axis Bank Limited
0
07 November 2022
Others
0
22 March 2021
Axis Bank Limited
0
21 November 2023
Axis Bank Limited
0
07 November 2022
Others
0
22 March 2021
Axis Bank Limited
0
21 November 2023
Axis Bank Limited
0
07 November 2022
Others
0
22 March 2021
Axis Bank Limited
0

Documents

Form AOC-4-15122020_signed
Directors report as per section 134(3)-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Form DPT-3-27042020-signed
Evidence of cessation;-18102019
Interest in other entities;-18102019
Form DIR-12-18102019_signed
Notice of resignation;-18102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18102019
Form DIR-12-12102019_signed
Notice of resignation;-11102019
Interest in other entities;-11102019
Evidence of cessation;-11102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11102019
Form DPT-3-28062019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Form ADT-3-09112018-signed
Form ADT-1-30102018_signed
Copy of resolution passed by the company-30102018
Copy of written consent given by auditor-30102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Resignation letter-23102018
Form INC-22-19022018_signed
Copies of the utility bills as mentioned above (not older than two months)-19022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19022018
Copy of board resolution authorizing giving of notice-19022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16022018