Company Information

CIN
Status
Date of Incorporation
07 July 2006
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Financial Markets Administration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
20 September 2021
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Abhishek Moolchand Patwari
Abhishek Moolchand Patwari
Director/Designated Partner
almost 3 years ago
Rohit Raghunath Parab
Rohit Raghunath Parab
Director/Designated Partner
almost 3 years ago
Nirmal Lunkar
Nirmal Lunkar
Director
almost 4 years ago
Vinita Modi
Vinita Modi
Director
over 18 years ago

Past Directors

Rupesh Raghunath Parab
Rupesh Raghunath Parab
Director
over 3 years ago
Usha Singhania
Usha Singhania
Director
over 9 years ago
Rashmi Singhania
Rashmi Singhania
Director
over 9 years ago

Charges

0
10 August 2007
United Bank Of India
25 Lak
10 August 2007
United Bank Of India
0
10 August 2007
United Bank Of India
0
10 August 2007
United Bank Of India
0

Documents

Form ADT-1-23122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Optional Attachment-(1)-23122020
Copy of written consent given by auditor-23122020
Directors report as per section 134(3)-23122020
Copy of the intimation sent by company-23122020
Copy of resolution passed by the company-23122020
List of share holders, debenture holders;-23122020
Optional Attachment-(1)-23122020
Form DIR-12-23122020_signed
Form AOC-4-23122020_signed
Form MGT-7-23122020_signed
Form MGT-7-09062019_signed
Form AOC-4-08062019_signed
List of share holders, debenture holders;-30052019
Details of other Entity(s)-28052019
Directors report as per section 134(3)-28052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28052019
Form ADT-1-11052019_signed
Copy of resolution passed by the company-11052019
Copy of written consent given by auditor-11052019
Copy of the intimation sent by company-11052019
Form ADT-1-24032018_signed
Copy of written consent given by auditor-24032018
Copy of resolution passed by the company-24032018
Copy of the intimation sent by company-24032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032018
Details of other Entity(s)-24032018
Form MGT-7-24032018_signed
Form AOC-4-24032018_signed