Company Information

CIN
Status
Date of Incorporation
29 April 1994
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
01 June 2023
Paid Up Capital
50,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Mahesh Shah
Mahesh Shah
Beneficial Owner
about 5 years ago
Vikash Khandelwal
Vikash Khandelwal
Director/Designated Partner
over 20 years ago
Renuka Shah
Renuka Shah
Director
over 30 years ago

Past Directors

Vedant Shah
Vedant Shah
Additional Director
almost 4 years ago
Sachida Nand Gupta
Sachida Nand Gupta
Director
about 11 years ago
Sanjay Kumar Gupta
Sanjay Kumar Gupta
Director
over 21 years ago

Documents

Form PAS-6-14102020_signed
Optional Attachment-(1)-13102020
Form ADT-1-16092020_signed
Copy of resolution passed by the company-15092020
Copy of written consent given by auditor-15092020
Form MGT-7-09092020_signed
Form AOC-4-09092020_signed
List of share holders, debenture holders;-08092020
Directors report as per section 134(3)-08092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092020
Form GNL-2-12052020-signed
Optional Attachment-(1)-11052020
Form BEN - 2-03012020_signed
Declaration under section 90-30122019
Evidence of cessation;-09102019
Form DIR-12-09102019_signed
Form MGT-7-03102019_signed
List of share holders, debenture holders;-01102019
Optional Attachment-(1)-01102019
Form AOC-4-18092019_signed
Directors report as per section 134(3)-17092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092019
Form DIR-12-13062019_signed
Optional Attachment-(1)-12062019
Optional Attachment-(2)-12062019
Form GNL-2-29052019-signed
Optional Attachment-(1)-30042019
Form MGT-7-30092018_signed
Form AOC-4-21092018_signed
List of share holders, debenture holders;-31082018