Company Information

CIN
Status
Date of Incorporation
22 January 2010
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
30 September 2019
Paid Up Capital
1,000,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Raunak Dhanuka
Raunak Dhanuka
Director/Designated Partner
over 5 years ago
Shanti Devi Sirohiya
Shanti Devi Sirohiya
Director
over 11 years ago
Pramod Kumar Singhania
Pramod Kumar Singhania
Director/Designated Partner
over 11 years ago

Past Directors

Raj Kumar Patra
Raj Kumar Patra
Director
almost 15 years ago
Arnab Guha
Arnab Guha
Director
almost 15 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Form MGT-7-23102019_signed
Form AOC-4-23102019_signed
Form DIR-12-27092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092019
Form DIR-12-080416.OCT
Evidence of cessation-070913.PDF
Form 32-250813.OCT
Form 23B for period 010411 to 310312-300911.OCT
FormSchV-010911 for the FY ending on-310310.OCT
Form23AC-291010 for the FY ending on-310310.OCT
Form 18-290310-150310.PDF
Acknowledgement of Stamp Duty MoA payment-220110.PDF
Acknowledgement of Stamp Duty AoA payment-220110.PDF
Certificate of Incorporation-220110.PDF
Certificate of Incorporation-220110.PDF
AoA - Articles of Association-210110.PDF
MoA - Memorandum of Association-210110.PDF
Optional Attachment 1-210110.PDF
No Objection Certificate in case there is a change in promoters-210110.PDF
Form 1-210110.PDF
Form 32-210110-160110.PDF
Form 18-160110-160110.PDF