Company Information

CIN
Status
Date of Incorporation
21 September 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Business Brokerage Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
200,280
Authorised Capital
210,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mantu Yadav
Mantu Yadav
Director/Designated Partner
over 1 year ago
Mohammad Mahfooz Qureshi
Mohammad Mahfooz Qureshi
Director/Designated Partner
almost 4 years ago

Past Directors

Roshan Chopra
Roshan Chopra
Director
almost 10 years ago
Shashi Kant Agarwal
Shashi Kant Agarwal
Director
about 14 years ago
Kedarnath Trivedi
Kedarnath Trivedi
Director
over 14 years ago
Abhishek Agarwal
Abhishek Agarwal
Director
over 14 years ago

Documents

Form MGT-7-29062020_signed
List of share holders, debenture holders;-26062020
Form MGT-7-20122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-08122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-29042019_signed
Copy of written consent given by auditor-23042019
Optional Attachment-(1)-23042019
Optional Attachment-(2)-23042019
Form MGT-7-03012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form AOC-4-17102018_signed
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form AOC-4-24102017_signed
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Directors report as per section 134(3)-19102016
Form AOC-4-19102016
Form MGT-7-271115.OCT
Form AOC-4-051115.OCT
Form ADT-1-181015.OCT
Form DIR-11-200515.OCT
Evidence of cessation-240415.PDF
Declaration of the appointee Director- in Form DIR-2-240415.PDF