Company Information
CIN
Status
Date of Incorporation
25 September 2010
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 2022
Paid Up Capital
24,400,000
Authorised Capital
24,600,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kirti Singhania
Director/Designated Partner
over 1 year ago
over 1 year ago
Manish Chandak
Director/Designated Partner
over 1 year ago
over 1 year ago
Rakesh Gandhi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vivek Drolia
Director/Designated Partner
about 4 years ago
about 4 years ago
Past Directors
Smreeti Drolia
Director
about 6 years ago
about 6 years ago
Durga Gandhi
Whole Time Director
over 11 years ago
over 11 years ago
Sweta Singhania
Whole Time Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 36] Shares And Securities Services.
Charges
20 August 2019
Hdfc Bank Limited
5 Crore
20 August 2019
Hdfc Bank Limited
0
20 August 2019
Hdfc Bank Limited
0
20 August 2019
Hdfc Bank Limited
0
Documents
Form DPT-3-03042021_signed
Form MGT-14-07082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07082020
Form DPT-3-05052020-signed
Evidence of cessation;-25032020
Form DIR-12-25032020_signed
Notice of resignation;-25032020
Optional Attachment-(1)-25032020
Form DIR-12-19032020_signed
Interest in other entities;-19032020
Optional Attachment-(1)-19032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19032020
Form AOC-4(XBRL)-13122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
XBRL document in respect Consolidated financial statement-27112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form CHG-1-05092019_signed
Instrument(s) of creation or modification of charge;-05092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190905
Form MGT-14-06082019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190806
Altered memorandum of association-02082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16072019
Altered memorandum of association-16072019