Company Information
CIN
Status
Date of Incorporation
28 December 2004
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Insurance And Pension Funding Auxilary Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shouvik Mandal
Director/Designated Partner
over 2 years ago
over 2 years ago
Debangshu Mukherjee
Director
over 2 years ago
over 2 years ago
Past Directors
Rajeev Mohta
Director
about 20 years ago
about 20 years ago
Ashoke Ghosh
Director
about 20 years ago
about 20 years ago
Registered Trademarks
[Class : 36] Insurance Included In Class 36.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form PAS-3-13012020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10012020
Copy of Board or Shareholders? resolution-10012020
Form ADT-1-06012020_signed
Optional Attachment-(1)-06012020
Copy of written consent given by auditor-06012020
Copy of resolution passed by the company-06012020
Form BEN - 2-03012020_signed
Optional Attachment-(1)-29122019
Optional Attachment-(2)-29122019
Declaration under section 90-29122019
Form MGT-7-25122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-05122019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form PAS-3-30092019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27092019
Copy of Board or Shareholders? resolution-27092019
Optional Attachment-(2)-27092019
Optional Attachment-(1)-27092019
Form PAS-3-29072019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24072019
Copy of Board or Shareholders? resolution-24072019
Form MGT-7-27122018_signed
List of share holders, debenture holders;-26122018
Form AOC-4-11102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Directors report as per section 134(3)-08102018
Form MGT-7-02112017_signed