Company Information

CIN
Status
Date of Incorporation
24 August 2010
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
5,350,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aditya Jain .
Aditya Jain .
Director/Designated Partner
over 1 year ago
Sarwan Poddar Kumar
Sarwan Poddar Kumar
Director/Designated Partner
almost 2 years ago

Documents

Form MGT-7-08012021_signed
List of share holders, debenture holders;-31122020
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Directors report as per section 134(3)-09112019
Form AOC-4-09112019_signed
Form ADT-1-31102019_signed
Optional Attachment-(1)-31102019
Copy of written consent given by auditor-31102019
Copy of resolution passed by the company-31102019
Form MGT-6-24092019_signed
-24092019
Optional Attachment-(1)-24092019
Form ADT-1-24052019_signed
Optional Attachment-(1)-24052019
Copy of resolution passed by the company-24052019
Copy of written consent given by auditor-24052019
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
Form AOC-4-13102018_signed
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Form AOC-4-02112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
Optional Attachment-(1)-28102017
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170216