Company Information

CIN
Status
Date of Incorporation
31 May 2005
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Insurance And Pension Funding Auxilary Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
9,927,500
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Nirmal Bazaz
Nirmal Bazaz
Director/Designated Partner
almost 2 years ago
Kamlesh Sogani
Kamlesh Sogani
Director
over 19 years ago

Past Directors

Aditya Bajaj
Aditya Bajaj
Additional Director
about 4 years ago
Vijay Kumar Chandak
Vijay Kumar Chandak
Director Appointed In Casual Vacancy
almost 11 years ago

Registered Trademarks

Extra Cover, Umbrella De. (Label) Extra Cover Insurance Brokers

[Class : 36] Service Relating To Insurance, Financial Affairs, Monetary Affairs, Share Brokers And Insurance Agents.

Documents

Form DIR-12-27122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122020
Evidence of cessation;-26122020
Notice of resignation;-26122020
Form PAS-3-14012020_signed
Optional Attachment-(1)-14012020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14012020
Copy of the special resolution authorizing the issue of bonus shares;-14012020
Copy of Board or Shareholders? resolution-14012020
Form MGT-14-13012020_signed
Optional Attachment-(1)-13012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13012020
Form SH-7-01012020-signed
Copy of the resolution for alteration of capital;-31122019
Altered memorandum of assciation;-31122019
Optional Attachment-(1)-31122019
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form AOC-4-21112019_signed
Form DPT-3-01072019
Form DPT-3-30062019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed