Company Information

CIN
Status
Date of Incorporation
11 February 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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,100,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Subrata Kar
Subrata Kar
Additional Director
about 8 years ago
Suresh Kumar Patni
Suresh Kumar Patni
Director
almost 14 years ago

Past Directors

Kamal Kumar Jain
Kamal Kumar Jain
Director
over 9 years ago
Ankit Patni
Ankit Patni
Additional Director
almost 14 years ago
Rohit Patni
Rohit Patni
Director
almost 14 years ago

Documents

Form MGT-7-07122020_signed
Form AOC-4-07122020_signed
Directors report as per section 134(3)-04122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
List of share holders, debenture holders;-04122020
List of share holders, debenture holders;-14102019
Form MGT-7-14102019_signed
Directors report as per section 134(3)-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Form AOC-4-09102019_signed
Form ADT-1-20052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
List of share holders, debenture holders;-12092018
Form MGT-7-12092018_signed
Directors report as per section 134(3)-11092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092018
Form AOC-4-11092018_signed
List of share holders, debenture holders;-06102017
Form MGT-7-06102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102017
Directors report as per section 134(3)-05102017
Form AOC-4-05102017_signed
Proof of dispatch-03022017
Notice of resignation filed with the company-03022017
Form DIR-11-03022017_signed
Acknowledgement received from company-03022017
Form DIR-12-27012017_signed
Evidence of cessation;-27012017
Notice of resignation;-27012017