Company Information

CIN
Status
Date of Incorporation
16 July 2001
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
10,500,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sushil Kumar Dhancholia
Sushil Kumar Dhancholia
Director/Designated Partner
over 1 year ago
Ramesh Kumar Bhagchandka
Ramesh Kumar Bhagchandka
Director/Designated Partner
over 1 year ago
Amit Bhagchandka
Amit Bhagchandka
Director/Designated Partner
about 18 years ago

Past Directors

Ravinder Kumar Shandilya
Ravinder Kumar Shandilya
Director
over 13 years ago
Suresh Kumar Bhagchandka
Suresh Kumar Bhagchandka
Director
over 23 years ago

Charges

5 Crore
08 June 2021
Moneywise Financial Services Private Limited
5 Crore
20 May 2022
Others
0
08 June 2021
Others
0
20 May 2022
Others
0
08 June 2021
Others
0
20 May 2022
Others
0
08 June 2021
Others
0

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form MGT-14-25112019_signed
Form DIR-12-22042019_signed
Evidence of cessation;-22042019
Notice of resignation;-22042019
Form MGT-7-30112018_signed
Form AOC-4-30112018_signed
List of share holders, debenture holders;-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Directors report as per section 134(3)-29112018
Form AOC-4-23032018_signed
Form MGT-7-23032018_signed
List of share holders, debenture holders;-16032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032018
Directors report as per section 134(3)-16032018
Directors report as per section 134(3)-01112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112016
List of share holders, debenture holders;-01112016
Form AOC-4-01112016
Form MGT-7-01112016
Form INC-22-080216.OCT
Optional Attachment 1-080216.PDF
Form AOC-4-200116.OCT
Copy Of Financial Statements as per section 134-150116.PDF
Directors- report as per section 134-3--150116.PDF
Form MGT-7-160116.OCT