Company Information
CIN
Status
Date of Incorporation
10 June 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 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
8,297,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Nilesh Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Abhishek Sinha
Director
over 9 years ago
over 9 years ago
Anuj Chaturvedi
Director
over 12 years ago
over 12 years ago
Past Directors
Sumedh Kumar Patodia
Director
over 9 years ago
over 9 years ago
Pradip Kumar Didwania
Director
over 15 years ago
over 15 years ago
Sanjay Patwari
Director
over 15 years ago
over 15 years ago
Mohit Sharma
Director
over 15 years ago
over 15 years ago
Sushil Kumar Goenka
Director
almost 30 years ago
almost 30 years ago
Arun Kumar Jalan
Director
over 30 years ago
over 30 years ago
Charges
18 June 2012
Punjab National Bank
42 Crore
18 June 2012
Others
0
18 June 2012
Others
0
Documents
Notice of resignation filed with the company-22022019
Form DIR-11-22022019_signed
Proof of dispatch-22022019
Acknowledgement received from company-22022019
Notice of resignation;-19022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19022019
Form DIR-12-19022019_signed
Evidence of cessation;-19022019
Optional Attachment-(2)-19022019
Optional Attachment-(1)-19022019
Declaration by first director-19022019
Form MGT-7-19052018_signed
Form AOC-4-19052018_signed
Directors report as per section 134(3)-17052018
List of share holders, debenture holders;-17052018
Optional Attachment-(2)-17052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17052018
Optional Attachment-(1)-17052018
Instrument(s) of creation or modification of charge;-17052018
Form CHG-1-17052018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180517
Form CHG-1-21092016_signed
Instrument(s) of creation or modification of charge;-21092016
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160921
Form AOC-4-300116.OCT
Optional Attachment 1-280116.PDF
Copy Of Financial Statements as per section 134-280116.PDF
Directors- report as per section 134-3--280116.PDF
FormSchV-250116 for the FY ending on-310314.OCT
Form66-250116 for the FY ending on-310314.OCT