Company Information

CIN
Status
Date of Incorporation
19 July 2012
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 2019
Last Annual Meeting
21 September 2019
Paid Up Capital
105,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Navjeet Singh Kalsi
Navjeet Singh Kalsi
Director/Designated Partner
almost 2 years ago
Jagjyot Kaur
Jagjyot Kaur
Director
over 12 years ago
Jasmeet Singh Kalsi
Jasmeet Singh Kalsi
Individual Subscriber
over 12 years ago

Past Directors

Amrita Kalsi
Amrita Kalsi
Additional Director
almost 7 years ago
Komal Kalsi
Komal Kalsi
Director
over 12 years ago

Documents

Form STK-2-26102021-signed
-18072020
Optional Attachment-(5)-18072020
Optional Attachment-(4)-18072020
Optional Attachment-(3)-18072020
Optional Attachment-(2)-18072020
Optional Attachment-(1)-18072020
-08072020
Optional Attachment-(1)-08072020
Optional Attachment-(2)-08072020
Optional Attachment-(3)-08072020
Optional Attachment-(4)-08072020
-26062020
Optional Attachment-(1)-26062020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-13122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Form INC-22-12042019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-12042019
Optional Attachment-(1)-12042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019
Copies of the utility bills as mentioned above (not older than two months)-12042019
Copy of board resolution authorizing giving of notice-12042019
Form DIR-12-04012019_signed