Company Information

CIN
Status
Date of Incorporation
18 December 2014
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,200,000
Authorised Capital
16,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Samya Sengupta
Samya Sengupta
Director/Designated Partner
over 1 year ago
Kamal Nayan Jain
Kamal Nayan Jain
Director/Designated Partner
over 1 year ago
Jitendra Lohia .
Jitendra Lohia .
Director/Designated Partner
about 10 years ago
Arun Kumar Agarwal
Arun Kumar Agarwal
Director/Designated Partner
about 10 years ago

Charges

1 Crore
30 May 2019
Icici Bank Limited
1 Crore
30 May 2019
Others
0
30 May 2019
Others
0
30 May 2019
Others
0

Documents

Form INC-22-19072020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19072020
Copies of the utility bills as mentioned above (not older than two months)-19072020
Form DPT-3-10062020-signed
List of share holders, debenture holders;-27112019
Form MGT-7-27112019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form DPT-3-30062019
Form CHG-1-11062019_signed
Instrument(s) of creation or modification of charge;-11062019
Optional Attachment-(1)-11062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190611
Form ADT-1-15122018_signed
Copy of resolution passed by the company-14122018
Copy of written consent given by auditor-14122018
Optional Attachment-(1)-14122018
Form ADT-3-12122018_signed
Resignation letter-12122018
Form AOC-4-15112018_signed
Form MGT-7-15112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Directors report as per section 134(3)-14112018
List of share holders, debenture holders;-14112018
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017