Company Information
CIN
Status
Date of Incorporation
08 February 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 2022
Last Annual Meeting
14 July 2022
Paid Up Capital
22,500,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Narain Prasad Dalmia
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Siddhant Dalmia
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vedant Dalmia
Director/Designated Partner
over 5 years ago
over 5 years ago
Suryakant Dalmia
Director/Designated Partner
over 5 years ago
over 5 years ago
Saroj Kumar Patnaik
Director
over 13 years ago
over 13 years ago
Kailash Nath Bhandari
Director
over 13 years ago
over 13 years ago
Subhash Chandra Bhargava
Director
over 13 years ago
over 13 years ago
Suresh Somani
Director
over 13 years ago
over 13 years ago
Past Directors
Mangaturam Sureka
Director
over 9 years ago
over 9 years ago
Asim Ranjan Manna
Additional Director
almost 10 years ago
almost 10 years ago
Pratik Agrawal
Additional Director
almost 12 years ago
almost 12 years ago
Ashish Kumar Thakur
Director
over 13 years ago
over 13 years ago
Jayant Narayan Godbole
Additional Director
over 14 years ago
over 14 years ago
Charges
29 July 2019
Hdfc Bank Limited
1 Crore
29 July 2019
Hdfc Bank Limited
0
29 July 2019
Hdfc Bank Limited
0
29 July 2019
Hdfc Bank Limited
0
Documents
Form DIR-12-23102020_signed
Evidence of cessation;-21102020
Notice of resignation;-21102020
Optional Attachment-(1)-21102020
Form MGT-7-20122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-27102019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Optional Attachment-(2)-18102019
Optional Attachment-(1)-18102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18102019
Form DIR-12-18102019_signed
Interest in other entities;-18102019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Form BEN - 2-05092019_signed
Declaration under section 90-29082019
Form CHG-1-20082019_signed
Instrument(s) of creation or modification of charge;-20082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190820
Form ADT-1-21052019_signed
Copy of written consent given by auditor-20052019
Copy of the intimation sent by company-20052019
Copy of resolution passed by the company-20052019
Form MGT-7-06122018_signed
List of share holders, debenture holders;-05122018
Form AOC-4-24102018_signed