Company Information

CIN
Status
Date of Incorporation
12 July 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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
130,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Payal Chopra
Payal Chopra
Director/Designated Partner
almost 4 years ago
Sripal Kumar
Sripal Kumar
Director/Designated Partner
over 5 years ago

Past Directors

Sampat Kumar Dugar
Sampat Kumar Dugar
Director
over 5 years ago
Rakesh Kumar Kundan
Rakesh Kumar Kundan
Director
over 5 years ago
Ranjan Ray
Ranjan Ray
Director
about 19 years ago
Arunava Mondal
Arunava Mondal
Director
about 19 years ago

Documents

Form DPT-3-12052020-signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Form DIR-12-17112019_signed
Form DPT-3-27062019
Form ADT-3-24052019_signed
Form ADT-1-23052019_signed
Resignation letter-24042019
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Optional Attachment-(1)-25112017
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022017
List of share holders, debenture holders;-09022017
Directors report as per section 134(3)-09022017
Form MGT-7-09022017_signed
Form AOC-4-09022017_signed
Letter of appointment;-04022017