Company Information

CIN
Status
Date of Incorporation
07 November 2012
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
4,400,000
Authorised Capital
4,400,000
Financials All Documents available from MCA @Rs 499/-

Directors

Amit Bajaj
Amit Bajaj
Director
over 5 years ago
Deepak Bajaj
Deepak Bajaj
Director
about 12 years ago

Past Directors

Mohit Agarwal
Mohit Agarwal
Director
about 12 years ago

Documents

List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
-14102019
Form ADT-1-20062019_signed
Copy of resolution passed by the company-13062019
Copy of the intimation sent by company-13062019
Copy of written consent given by auditor-13062019
Optional Attachment-(3)-13062019
Optional Attachment-(1)-13062019
Form DIR-12-13062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Evidence of cessation;-13062019
Optional Attachment-(2)-13062019
Form MGT-7-17012019_signed
Form AOC-4-16012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form AOC-4-25112017_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Form MGT-7-11112016_signed