Company Information

CIN
Status
Date of Incorporation
24 November 2010
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
30 September 2023
Paid Up Capital
2,350,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sunita Kumari Shah
Sunita Kumari Shah
Director/Designated Partner
almost 9 years ago

Past Directors

Anup Shah
Anup Shah
Additional Director
almost 9 years ago
Rahul Kumar Agarwal
Rahul Kumar Agarwal
Director
almost 9 years ago
Rajit Mandal
Rajit Mandal
Director
about 10 years ago
Mukesh Agarwala
Mukesh Agarwala
Director
about 10 years ago
Abhijit Agrawal
Abhijit Agrawal
Director
over 12 years ago
Navin Kumar Singh
Navin Kumar Singh
Director
over 12 years ago
Manoj Kumar Sultania
Manoj Kumar Sultania
Director
about 14 years ago
Balai Dass
Balai Dass
Director
about 14 years ago
Nrusingha Charan Barik
Nrusingha Charan Barik
Director
about 14 years ago

Documents

List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form AOC - 4 CFS-30112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form DPT-3-17102019-signed
Form INC-22-22042019_signed
Form MGT-14-22042019_signed
Copies of the utility bills as mentioned above (not older than two months)-22042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22042019
Copy of board resolution authorizing giving of notice-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
List of share holders, debenture holders;-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Directors report as per section 134(3)-14122018
Form ADT-1-29102018_signed
Copy of resolution passed by the company-29102018
Copy of written consent given by auditor-29102018
Copy of the intimation sent by company-29102018
Optional Attachment-(1)-04092018
Notice of resignation;-04092018
Form DIR-12-04092018_signed
Evidence of cessation;-04092018
Form MGT-7-02122017_signed