Company Information

CIN
Status
Date of Incorporation
25 April 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
30 September 2023
Paid Up Capital
3,664,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Danmal Bohra
Danmal Bohra
Beneficial Owner
about 1 year ago
Mohit Bohra
Mohit Bohra
Director/Designated Partner
over 1 year ago
Santosh Devi Bohra
Santosh Devi Bohra
Director
almost 2 years ago

Charges

0
27 June 2016
Kotak Mahindra Bank Limited
6 Crore
27 June 2016
Others
0
27 June 2016
Others
0

Documents

Form DPT-3-07122020-signed
List of share holders, debenture holders;-28112019
Optional Attachment-(1)-28112019
Form MGT-7-29112019_signed
Form AOC-4-29112019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Instrument(s) of creation or modification of charge;-09082019
Form CHG-1-09082019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190809
Form BEN - 2-05082019_signed
Optional Attachment-(1)-28072019
Declaration under section 90-28072019
Form DPT-3-27062019
List of share holders, debenture holders;-23122018
Form MGT-7-23122018_signed
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form AOC-4-18122018_signed
Form ADT-1-08062018_signed
Copy of written consent given by auditor-08062018
Copy of the intimation sent by company-08062018
Copy of resolution passed by the company-08062018
Instrument(s) of creation or modification of charge;-16052018
Form CHG-1-16052018_signed
Optional Attachment-(2)-16052018
Optional Attachment-(1)-16052018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180516
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed