Company Information

CIN
Status
Date of Incorporation
15 December 2005
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Insurance And Pension Funding Auxilary Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
28,860,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Debasish Pal
Debasish Pal
Director/Designated Partner
about 1 year ago
Ashis Kumar Sen
Ashis Kumar Sen
Director/Designated Partner
about 1 year ago
Debasish Dutta
Debasish Dutta
Director/Designated Partner
over 1 year ago
Jayanta Saha
Jayanta Saha
Director/Designated Partner
over 1 year ago
Munmun Mandal
Munmun Mandal
Director/Designated Partner
about 4 years ago

Past Directors

Sumita Majumder
Sumita Majumder
Additional Director
over 5 years ago
Amitava Singha Roy
Amitava Singha Roy
Additional Director
about 8 years ago
Inder Deep Singh Sekhon
Inder Deep Singh Sekhon
Additional Director
about 8 years ago
Suman Kumar Datta
Suman Kumar Datta
Director
about 19 years ago
Palash Majumder
Palash Majumder
Director
about 19 years ago
Jahar Lal Saha
Jahar Lal Saha
Director
about 19 years ago

Documents

Form DIR-12-07122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122020
Optional Attachment-(1)-04122020
Form AOC-4-15122019_signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DIR-12-23102019_signed
Evidence of cessation;-09092019
Notice of resignation;-09092019
Form DIR-12-09092019_signed
Form DIR-12-06092019_signed
Interest in other entities;-06092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Directors report as per section 134(3)-06122018
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Form AOC-4-06122018_signed
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
Form AOC-4-28102017_signed
Form DIR-12-18102017_signed
Form ADT-1-16102017_signed
Copy of resolution passed by the company-16102017
Copy of the intimation sent by company-16102017
Copy of written consent given by auditor-16102017