Company Information

CIN
Status
Date of Incorporation
15 March 1994
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 July 2023
Paid Up Capital
8,334,500
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Kishan Lal Goyal
Kishan Lal Goyal
Director/Designated Partner
almost 2 years ago
Ashok Kumar Jalan
Ashok Kumar Jalan
Director/Designated Partner
almost 2 years ago
Madan Lal Kansal
Madan Lal Kansal
Beneficial Owner
almost 2 years ago
Sarita Kansal
Sarita Kansal
Director
over 6 years ago

Past Directors

Avinash Kansal
Avinash Kansal
Director
about 24 years ago

Documents

List of share holders, debenture holders;-06102020
Form MGT-7-06102020_signed
Form AOC-4-06102020_signed
Directors report as per section 134(3)-05102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092019
Directors report as per section 134(3)-02092019
List of share holders, debenture holders;-02092019
Form AOC-4-02092019_signed
Form MGT-7-02092019_signed
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Form DPT-3-04072019-signed
Form DPT-3-27062019
Acknowledgement received from company-16112018
Evidence of cessation;-16112018
Interest in other entities;-16112018
Form DIR-12-16112018_signed
Notice of resignation filed with the company-16112018
Optional Attachment-(2)-16112018
Optional Attachment-(1)-16112018
Proof of dispatch-16112018
Notice of resignation;-16112018
Form DIR-11-16112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16112018
List of share holders, debenture holders;-08082018
Optional Attachment-(1)-08082018
Directors report as per section 134(3)-08082018
Form AOC-4-08082018_signed
Form MGT-7-08082018_signed