Company Information

CIN
Status
Date of Incorporation
23 October 2012
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
08 September 2023
Paid Up Capital
1,975,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Kavita Agarwalla
Kavita Agarwalla
Director
about 12 years ago
Prabhash Kumar Agrawalla
Prabhash Kumar Agrawalla
Director
about 12 years ago

Documents

Form MGT-7-23112019_signed
List of share holders, debenture holders;-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Directors report as per section 134(3)-12102019
Form AOC-4-12102019_signed
Form ADT-1-01102019_signed
Copy of the intimation sent by company-01102019
Copy of resolution passed by the company-01102019
Copy of written consent given by auditor-01102019
Optional Attachment-(1)-01102019
Form BEN - 2-03092019_signed
Declaration under section 90-03092019
Form ADT-1-04062019_signed
Optional Attachment-(2)-04062019
Optional Attachment-(1)-04062019
Copy of written consent given by auditor-04062019
Form INC-22-03062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03062019
Copy of board resolution authorizing giving of notice-03062019
Copies of the utility bills as mentioned above (not older than two months)-03062019
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Directors report as per section 134(3)-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Form AOC-4-03122018_signed
Form ADT-1-13092018_signed
Copy of the intimation sent by company-13092018
Copy of resolution passed by the company-13092018
Copy of written consent given by auditor-13092018
Directors report as per section 134(3)-13112017