Company Information

CIN
Status
Date of Incorporation
15 February 2005
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 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
11,595,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sushil Kumar Rathi
Sushil Kumar Rathi
Director/Designated Partner
about 9 years ago
Rajesh Rathi Kumar
Rajesh Rathi Kumar
Director/Designated Partner
about 9 years ago

Past Directors

Amal Das
Amal Das
Director
over 10 years ago
Pavan Kumar Baheti
Pavan Kumar Baheti
Director
about 12 years ago
Rakesh Kumar Jain .
Rakesh Kumar Jain .
Director
about 19 years ago
Nirmal Kumar Jain
Nirmal Kumar Jain
Director
almost 20 years ago

Documents

Form ADT-1-31102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
Copy of written consent given by auditor-31102017
Optional Attachment-(1)-31102017
Copy of the intimation sent by company-31102017
List of share holders, debenture holders;-31102017
Copy of resolution passed by the company-31102017
Form AOC-4-31102017_signed
Form MGT-7-31102017_signed
List of share holders, debenture holders;-07122016
Form MGT-7-07122016_signed
Form MGT-7-29112016_signed
List of share holders, debenture holders;-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Form AOC-4-22102016
Form AOC-4-030116.OCT
Form DIR-11-201215.OCT
Form DIR-12-181215.OCT
Form DIR-12-171215.OCT
Evidence of cessation-161215.PDF
Declaration of the appointee Director- in Form DIR-2-151215.PDF
Letter of Appointment-151215.PDF
Evidence of cessation-151215.PDF
Form DIR-11-030715.OCT
Form DIR-12-230615.OCT
Evidence of cessation-230615.PDF
Form DIR-12-170615.OCT
Declaration of the appointee Director- in Form DIR-2-170615.PDF
Form INC-22-160515.OCT
Optional Attachment 1-160515.PDF