Company Information
CIN
Status
Date of Incorporation
30 July 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Saandip Kundu
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Raadhha Kundu
Director
over 11 years ago
over 11 years ago
Past Directors
Ananda Bhattacharya
Whole Time Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 36] Fund And Asset Management, Financial Services, Financial Advisory Services Included In Class 36
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
Documents
Form AOC-4-03012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-19112019_signed
Copy of resolution passed by the company-12112019
Copy of the intimation sent by company-12112019
Copy of written consent given by auditor-12112019
Form ADT-3-09112019_signed
Resignation letter-09112019
Form DPT-3-05072019
Form DPT-3-30062019
Form AOC-4-28112018_signed
Directors report as per section 134(3)-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Form MGT-7-20082018_signed
List of share holders, debenture holders;-16082018
Form AOC-4-01042017_signed
Form MGT-7-01042017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31032017
Directors report as per section 134(3)-31032017
List of share holders, debenture holders;-31032017
Proof of dispatch-13082016
Form DIR-11-13082016_signed
Notice of resignation filed with the company-13082016
Form DIR-12-10082016_signed
Notice of resignation;-10082016
Evidence of cessation;-10082016