Company Information

CIN
Status
Date of Incorporation
22 August 1996
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
27 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Akshay Singhi
Akshay Singhi
Director/Designated Partner
over 1 year ago
Ankur Singhi
Ankur Singhi
Director
almost 2 years ago

Past Directors

Manoj Kumar Dash
Manoj Kumar Dash
Director
over 9 years ago
Urvashi Singhi
Urvashi Singhi
Director
over 28 years ago

Documents

List of share holders, debenture holders;-24122020
Form MGT-7-24122020_signed
Form AOC-4-23122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Directors report as per section 134(3)-22122020
Optional Attachment-(1)-30012020
Notice of resignation;-30012020
Interest in other entities;-30012020
Form DIR-12-30012020_signed
Evidence of cessation;-30012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012020
Optional Attachment-(3)-30012020
Optional Attachment-(2)-30012020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-24072019
Form ADT-1-01022019_signed
Copy of resolution passed by the company-01022019
Copy of written consent given by auditor-01022019
Copy of the intimation sent by company-01022019
Form ADT-3-29012019_signed
Resignation letter-28012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
List of share holders, debenture holders;-03102018