Company Information

CIN
Status
Date of Incorporation
30 November 1993
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
30 September 2023
Paid Up Capital
8,258,500
Authorised Capital
8,300,000
Financials All Documents available from MCA @Rs 799/-

Directors

Shashank Srivastava
Shashank Srivastava
Additional Director
about 1 year ago
Amit Kumar Bajoria
Amit Kumar Bajoria
Director
about 1 year ago

Past Directors

Sunil Shah
Sunil Shah
Director
over 17 years ago
Vinod Kumar Jaria
Vinod Kumar Jaria
Director
almost 18 years ago
Amar Saraogi
Amar Saraogi
Director
over 20 years ago
Anupam Nopany
Anupam Nopany
Director
almost 24 years ago

Documents

Form MGT-7-14122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Form ADT-1-31052019_signed
Copy of written consent given by auditor-31052019
Copy of resolution passed by the company-31052019
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Directors report as per section 134(3)-06122018
Form AOC-4-06122018_signed
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
Form AOC-4-23112017_signed
Acknowledgement received from company-10022017
Form DIR-11-10022017_signed
Notice of resignation filed with the company-10022017
Proof of dispatch-10022017
Notice of resignation filed with the company-09022017
Acknowledgement received from company-09022017
Proof of dispatch-09022017
Form DIR-11-09022017_signed