Company Information

CIN
Status
Date of Incorporation
21 July 1992
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
27 July 2023
Paid Up Capital
65,000,000
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Lakshmikanta Bhattacharjee
Lakshmikanta Bhattacharjee
Director/Designated Partner
about 1 year ago
Subhas Pillai
Subhas Pillai
Director/Designated Partner
over 1 year ago
Somshankar Das Gupta
Somshankar Das Gupta
Director/Designated Partner
almost 2 years ago
Surajit Ghosh
Surajit Ghosh
Director/Designated Partner
almost 2 years ago
Anirudh Prasad
Anirudh Prasad
Director/Designated Partner
about 3 years ago

Past Directors

Bijay Kumar Jha
Bijay Kumar Jha
Additional Director
almost 7 years ago
Bhagwati Agarwal
Bhagwati Agarwal
Director
over 15 years ago
Sunil Kumar
Sunil Kumar
Manager
about 16 years ago
Mukundan Raman
Mukundan Raman
Director
over 16 years ago
Sunil Kumar Khaitan
Sunil Kumar Khaitan
Director
over 22 years ago
Aditya Kumar Jajodia
Aditya Kumar Jajodia
Director
about 30 years ago

Documents

Form ADT-1-14122020_signed
Copy of resolution passed by the company-11122020
Copy of written consent given by auditor-11122020
Optional Attachment-(1)-11122020
Copy of the intimation sent by company-11122020
Form ADT-3-03122020_signed
Resignation letter-03122020
Optional Attachment-(2)-14102020
Evidence of cessation;-14102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102020
Notice of resignation;-14102020
Optional Attachment-(1)-14102020
Optional Attachment-(3)-14102020
Form DIR-12-14102020_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19122019
Form AOC-4(XBRL)-19122019_signed
Form DIR-12-22112019_signed
Evidence of cessation;-21112019
Form INC-22-20072019_signed
Copies of the utility bills as mentioned above (not older than two months)-15072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15072019
Form MGT-7-14062019_signed
List of share holders, debenture holders;-10062019
Optional Attachment-(1)-07052019
Form DIR-12-07052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07052019
Form AOC-4(XBRL)-28042019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16042019