Company Information

CIN
Status
Date of Incorporation
04 February 2011
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
18,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Jaswinder Singh
Jaswinder Singh
Director/Designated Partner
over 7 years ago
Jayprakash Gupta
Jayprakash Gupta
Director/Designated Partner
about 14 years ago
Ronita Gupta
Ronita Gupta
Director/Designated Partner
about 14 years ago

Past Directors

Seema Arun Agarwal
Seema Arun Agarwal
Additional Director
over 7 years ago
Vishal Trehan
Vishal Trehan
Additional Director
about 9 years ago

Documents

Form ADT-3-03042021_signed
Resignation letter-31122020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-16122019_signed
Optional Attachment-(1)-29112019
Optional Attachment-(2)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Form DPT-3-27062019
Form ADT-1-17042019_signed
Copy of resolution passed by the company-15042019
Copy of written consent given by auditor-15042019
Optional Attachment-(1)-15042019
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-21122018
Optional Attachment-(1)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
Form AOC-4-30062018_signed
Copies of the utility bills as mentioned above (not older than two months)-17032018
Optional Attachment-(1)-17032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17032018