Company Information

CIN
Status
Date of Incorporation
22 August 1995
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
24,057,000
Authorised Capital
24,200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Shantilal Gangabisen Singhee
Shantilal Gangabisen Singhee
Director/Designated Partner
almost 2 years ago
Hira Lal Rathi
Hira Lal Rathi
Director/Designated Partner
about 2 years ago
Ramesh Kumar Somani
Ramesh Kumar Somani
Director/Designated Partner
about 2 years ago
Padam Singhee
Padam Singhee
Director/Designated Partner
about 5 years ago
Prem Chimanlal Singhee
Prem Chimanlal Singhee
Director/Designated Partner
about 5 years ago

Past Directors

Arihant Jain
Arihant Jain
Director
almost 20 years ago
Chandresh Kumar Jain
Chandresh Kumar Jain
Director
over 29 years ago

Documents

Form DPT-3-05052020-signed
Form ADT-1-18042020_signed
Form MGT-7-18042020_signed
Form AOC-4-17042020_signed
Directors report as per section 134(3)-12042020
Optional Attachment-(1)-12042020
List of share holders, debenture holders;-12042020
Copy of the intimation sent by company-12042020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042020
Copy of resolution passed by the company-12042020
Copy of written consent given by auditor-12042020
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Optional Attachment-(1)-31122019
Optional Attachment-(2)-31122019
Form DPT-3-28062019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-05062019
Copy of the intimation sent by company-05062019
Copy of resolution passed by the company-05062019
Form INC-22-22052019_signed
Copies of the utility bills as mentioned above (not older than two months)-18052019
Copy of board resolution authorizing giving of notice-18052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18052019
Optional Attachment-(1)-18052019
Form MGT-7-11122018_signed
Form AOC-4-11122018_signed
Directors report as per section 134(3)-07122018
List of share holders, debenture holders;-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018