Company Information

CIN
Status
Date of Incorporation
27 July 2006
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Life Insurance
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
7,500,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Aditya Gupta
Aditya Gupta
Director/Designated Partner
over 1 year ago
Akhilesh Chatterjee
Akhilesh Chatterjee
Director
over 1 year ago
Rita Gupta
Rita Gupta
Director
over 18 years ago
Anil Gupta
Anil Gupta
Director
over 18 years ago

Documents

Form DPT-3-23122020-signed
Form AOC-4-23122020_signed
Form ADT-1-22122020_signed
Form ADT-3-22122020_signed
Copy of resolution passed by the company-22122020
Resignation letter-22122020
Directors report as per section 134(3)-22122020
Copy of the intimation sent by company-22122020
Copy of written consent given by auditor-22122020
List of share holders, debenture holders;-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Optional Attachment-(1)-22122020
Form MGT-7-22122020_signed
Form PAS-3-27092019_signed
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.-27092019
Copy of Board or Shareholders? resolution-27092019
Directors report as per section 134(3)-14092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092019
Form AOC-4-14092019_signed
List of share holders, debenture holders;-09092019
Form MGT-7-09092019_signed
Form DPT-3-27062019
Form MGT-7-01102018_signed
Form AOC-4-01102018_signed
List of share holders, debenture holders;-30082018
Directors report as per section 134(3)-29082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082018
List of share holders, debenture holders;-20092017
Form MGT-7-20092017_signed
Form MGT-14-05092017-signed