Company Information
CIN
Status
Date of Incorporation
09 June 2006
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Life Insurance
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
7,500,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Past Directors
Jhumur Saraff
Additional Director
over 11 years ago
over 11 years ago
Ashish Saraff
Additional Director
over 12 years ago
over 12 years ago
Rajiv Kumar Shroff
Director
over 18 years ago
over 18 years ago
Kaberi Nandy
Director
over 18 years ago
over 18 years ago
Documents
List of share holders, debenture holders;-07112016
Evidence of cessation;-07112016
Form DIR-12-07112016
Notice of resignation;-07112016
Form MGT-7-07112016
Form MGT-7-211115.OCT
Form AOC-4-151115.OCT
Form INC-22-071015.OCT
Optional Attachment 1-061015.PDF
Form DIR-11-250815.OCT
Form23AC-051214 for the FY ending on-310314-Revised-2.OCT
FormSchV-011214 for the FY ending on-310314-Revised-1.OCT
Form GNL.2-251114.OCT
Form66-221014 for the FY ending on-310314.OCT
Optional Attachment 1-131014.PDF
Form MGT-14-071014.OCT
Copy of resolution-240914.PDF
Form INC-22-180714.OCT
Form 67 -Addendum--160714 in respect of Form MGT-14-280614.PDF
Optional Attachment 1-160714.PDF
Form MGT-14-280614.PDF
Copy of resolution-280614.PDF
Optional Attachment 1-280614.PDF
Form 2-240314.OCT
List of allottees-240314.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--010214.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--010214.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--010214.PDF
Form 67 -Addendum--060214 in respect of Form 23-010214.PDF
Optional Attachment 1-060214.PDF