Company Information
CIN
Status
Date of Incorporation
01 January 1985
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
26 July 2023
Paid Up Capital
16,000,000
Authorised Capital
27,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Arjun Singh Oberoi
Director/Designated Partner
over 21 years ago
over 21 years ago
Vikramjit Singh Oberoi
Director/Designated Partner
over 21 years ago
over 21 years ago
Prithviraj Singh Oberoi
Director/Designated Partner
over 21 years ago
over 21 years ago
Tej Kumar Sibal
Director/Designated Partner
about 39 years ago
about 39 years ago
Past Directors
Daniel Lee Farrugia
Director
over 14 years ago
over 14 years ago
Deepak Madhok
Director
over 14 years ago
over 14 years ago
Biswajit Mitra
Director Appointed In Casual Vacancy
over 15 years ago
over 15 years ago
Documents
Form DPT-3-22122020-signed
Form PAS-3-13102020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13102020
Copy of Board or Shareholders? resolution-13102020
Form PAS-3-05102020_signed
Form MGT-14-05102020_signed
Copy of Board or Shareholders? resolution-05102020
Copy of agreement-05102020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05102020
Optional Attachment-(1)-05102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05102020
Optional Attachment-(1)-30092020
Form BEN - 2-11102019_signed
Declaration under section 90-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Directors report as per section 134(3)-09102019
Form AOC-4-09102019_signed
List of share holders, debenture holders;-24092019
Optional Attachment-(1)-24092019
Optional Attachment-(2)-24092019
Form MGT-7-24092019_signed
Form DPT-3-05072019
Optional Attachment-(1)-05072019
Form SH-7-22032019-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-17032019
Form AOC-4-02102018_signed
Optional Attachment-(1)-24092018
Optional Attachment-(2)-24092018
List of share holders, debenture holders;-24092018
Form MGT-7-24092018_signed