Company Information

CIN
Status
Date of Incorporation
28 May 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Life Insurance
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Pankaj Kumar Modi
Pankaj Kumar Modi
Additional Director
about 4 years ago
Sanjib Dutta
Sanjib Dutta
Additional Director
about 4 years ago
Rajgrihi Singh
Rajgrihi Singh
Director
almost 14 years ago
Praveen Kumar Agarwal
Praveen Kumar Agarwal
Director
over 14 years ago

Past Directors

Nitu Singh
Nitu Singh
Director
over 5 years ago
Vikash Singh
Vikash Singh
Director
almost 14 years ago
Shubham Kaushik
Shubham Kaushik
Director
over 14 years ago
Vishal Poddar
Vishal Poddar
Director
over 14 years ago

Documents

Form MGT-7-18122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-28062019_signed
Form MGT-14-28062019_signed
Form DIR-12-22062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14062019
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Optional Attachment-(1)-14062019
Evidence of cessation;-15062019
Notice of resignation;-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Declaration by first director-15062019
Optional Attachment-(1)-15062019
List of share holders, debenture holders;-31122018
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
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
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form AOC-4-28102017_signed
Form AOC-4-25082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082017
Directors report as per section 134(3)-18082017