Company Information
CIN
Status
Date of Incorporation
20 March 1992
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
9,640,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Dinesh Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kavita Gupta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rishi Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajendra Kumar Gupta
Director
over 14 years ago
over 14 years ago
Tarun Khandelwal
Director
almost 33 years ago
almost 33 years ago
Past Directors
Krishna Prasad
Director
almost 18 years ago
almost 18 years ago
Arun Ghosh
Director
almost 18 years ago
almost 18 years ago
Registered Trademarks
[Class : 36] Consultacy Of All Financial Productas Financial Advisor Conultant Investment, Portfolio Manager, Broker, Underwriter Etc Included In.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-03122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form AOC-4-22012018_signed
Directors report as per section 134(3)-20012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012018
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form AOC-4-28112016
Form MGT-7-28112016
Form DIR-11-230216.OCT
Form ADT-1-170216.OCT
Form DIR-11-110216.OCT
Form DIR-12-100216.OCT
Declaration of the appointee Director- in Form DIR-2-100216.PDF
Evidence of cessation-100216.PDF
Interest in other entities-100216.PDF
Letter of Appointment-100216.PDF
Form AOC-4-030116.OCT
Form MGT-7-311215.OCT
