Company Information

CIN
Status
Date of Incorporation
09 October 2002
Listing Status
Listed
State
Kolkata
ROC
Industry
Insurance And Pension Funding Auxilary Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
25 December 2020
Paid Up Capital
7,560,600
Authorised Capital
7,600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anchal Narnolia
Anchal Narnolia
Additional Director
almost 4 years ago
Shailendra Kumar
Shailendra Kumar
Director
about 6 years ago
Krishnanand Narnolia
Krishnanand Narnolia
Director
about 6 years ago

Documents

Form MGT-14-27122020_signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form INC-22-08122019_signed
Copies of the utility bills as mentioned above (not older than two months)-03122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03122019
Copy of board resolution authorizing giving of notice-03122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21112019
Form AOC-4(XBRL)-21112019_signed
Optional Attachment-(1)-24102019
Form DIR-12-24102019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
Optional Attachment-(1)-20122018
Declaration by first director-20122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122018
Notice of resignation;-20122018
Interest in other entities;-20122018
Form DIR-12-20122018_signed
Evidence of cessation;-20122018
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Form AOC-4(XBRL)-12112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10112018
Form ADT-1-25102018_signed
Copy of written consent given by auditor-25102018
Copy of resolution passed by the company-25102018