Company Information

CIN
Status
Date of Incorporation
17 December 2013
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 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
700,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sudeep Mondal
Sudeep Mondal
Director
over 9 years ago
Md Arman
Md Arman
Director
about 10 years ago
Ajanta Ghosh
Ajanta Ghosh
Director
about 10 years ago

Past Directors

Subhadip Mitra
Subhadip Mitra
Director
about 11 years ago
Sanjay Kumar Yadav
Sanjay Kumar Yadav
Director
about 11 years ago

Documents

Form AOC-4-07072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072020
Directors report as per section 134(3)-06072020
Form MGT-7-06072020_signed
List of share holders, debenture holders;-02072020
Form MGT-7-19012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form ADT-1-27022018_signed
Copy of the intimation sent by company-27022018
Copy of written consent given by auditor-27022018
Copy of resolution passed by the company-27022018
Form AOC-4-25022018_signed
Form MGT-7-25022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022018
List of share holders, debenture holders;-24022018
Directors report as per section 134(3)-24022018
Form ADT-3-25012018-signed
Resignation letter-22012018
Optional Attachment-(1)-23012017
List of share holders, debenture holders;-23012017
Form MGT-7-23012017_signed
Form AOC-4-24102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Directors report as per section 134(3)-21102016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26042016
Copies of the utility bills as mentioned above (not older than two months)-26042016
Optional Attachment-(1)-26042016