Company Information

CIN
Status
Date of Incorporation
06 May 2011
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 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Naveen Kumar Jha
Naveen Kumar Jha
Director/Designated Partner
over 7 years ago
Ashish Kumar Jha
Ashish Kumar Jha
Director/Designated Partner
over 7 years ago
Jitendra Chaudhery
Jitendra Chaudhery
Director
almost 14 years ago

Past Directors

Abbas Mehdi
Abbas Mehdi
Director
almost 10 years ago
Sunil Chaudhary
Sunil Chaudhary
Director
almost 11 years ago
Prakash Kumar
Prakash Kumar
Director
almost 11 years ago
Sudhir Kumar Sangal
Sudhir Kumar Sangal
Director
over 11 years ago
Sanjay Aggarwal
Sanjay Aggarwal
Director
over 11 years ago
Naitik Vimal Nahar
Naitik Vimal Nahar
Director
almost 12 years ago
Shobha Vimal Kumar Nahar
Shobha Vimal Kumar Nahar
Director
almost 12 years ago
Dilip Majumdar
Dilip Majumdar
Director
almost 13 years ago
Kamal Dutta
Kamal Dutta
Director
almost 13 years ago
Bachchu Mandal
Bachchu Mandal
Director
over 13 years ago
Chandan Das
Chandan Das
Director
over 13 years ago
Prem Nath Mali
Prem Nath Mali
Director
almost 14 years ago

Documents

Form MGT-7-08012019_signed
Form AOC-4-08012019_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
Form ADT-1-12112018_signed
Copy of the intimation sent by company-30102018
-30102018
Copy of written consent given by auditor-30102018
Copy of resolution passed by the company-30102018
Form MGT-7-07072018_signed
Form AOC-4-07072018_signed
Form 23AC-07072018_signed
Form 20B-07072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30062018
Directors report as per section 134(3)-30062018
Optional Attachment-(1)-30062018
Annual return as per schedule V of the Companies Act,1956-30062018
List of share holders, debenture holders;-30062018
Form MGT-7-04122017_signed
List of share holders, debenture holders;-28112017
Optional Attachment-(1)-28112017
Evidence of cessation;-18082017
Form DIR-12-18082017_signed
Notice of resignation;-18082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082017
Form DIR-12-11082017_signed
Interest in other entities;-11082017
Letter of appointment;-11082017