Company Information
CIN
Status
Date of Incorporation
07 March 1995
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 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
12,443,000
Authorised Capital
12,510,000
Financials All Documents available from MCA @Rs 799/-
Directors
Rawal Singh
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Rajendra Singh
Director/Designated Partner
over 10 years ago
over 10 years ago
Usha Subramaniam
Director
almost 30 years ago
almost 30 years ago
Past Directors
Ummed Singh
Director
about 9 years ago
about 9 years ago
Kishan Singh
Director
about 9 years ago
about 9 years ago
Bikash Lath
Director
almost 10 years ago
almost 10 years ago
Ankush Patwari
Director
over 10 years ago
over 10 years ago
Ramesh Yadav
Director
over 12 years ago
over 12 years ago
Sanjay Kumar Beel
Director
almost 13 years ago
almost 13 years ago
Sunil Kumar Kedia
Director
over 13 years ago
over 13 years ago
Sumit Kumar Sharma
Director
over 15 years ago
over 15 years ago
Ayush Lath
Director
over 15 years ago
over 15 years ago
Radhe Shyam Sharma
Director
over 15 years ago
over 15 years ago
Abhishek Sharad
Additional Director
over 15 years ago
over 15 years ago
Pawanraj Jain Bhandari
Director
almost 30 years ago
almost 30 years ago
Devendra Kumar Bhandari
Director
almost 30 years ago
almost 30 years ago
Registered Trademarks
[Class : 36] Financial Services As Included In Class 36.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form MGT-14-26032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26032019
Altered memorandum of association-26032019
Form MGT-7-09012019_signed
Form AOC-4-09012019_signed
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-14-14072018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14072018
Optional Attachment-(1)-26042018
Evidence of cessation;-26042018
Form DIR-12-26042018_signed
Notice of resignation;-26042018
Optional Attachment-(1)-23042018
Proof of dispatch-23042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042018
Acknowledgement received from company-23042018
Evidence of cessation;-23042018
Form DIR-11-23042018_signed
Notice of resignation;-23042018
Notice of resignation filed with the company-23042018
Form DIR-12-23042018_signed
Form ADT-1-03022018_signed
Copy of resolution passed by the company-03022018
Copy of written consent given by auditor-03022018
Copy of the intimation sent by company-03022018
List of share holders, debenture holders;-30012018
Directors report as per section 134(3)-30012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012018