Company Information

CIN
Status
Date of Incorporation
23 May 1996
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
482,200
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bhaskar Jhunjhunwala
Bhaskar Jhunjhunwala
Director
almost 2 years ago
Kishan Swaika
Kishan Swaika
Director/Designated Partner
almost 2 years ago

Past Directors

Abhishek Gupta
Abhishek Gupta
Additional Director
about 22 years ago
Vijay Kumar Agarwal
Vijay Kumar Agarwal
Additional Director
about 22 years ago

Documents

Optional Attachment-(2)-27112020
Optional Attachment-(1)-27112020
Declaration by first director-27112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112020
Form DIR-12-27112020_signed
Evidence of cessation;-27112020
Optional Attachment-(3)-27112020
Form AOC-4-13122019_signed
List of share holders, debenture holders;-08122019
Form MGT-7-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form AOC-4-25122018_signed
Form DIR-12-13082018_signed
Notice of resignation;-13082018
Evidence of cessation;-13082018
Optional Attachment-(1)-13082018
Declaration by first director-13082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13082018
Form MGT-7-07122017_signed
Form AOC-4-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-27112017
Form ADT-1-13112017_signed
Copy of resolution passed by the company-13112017
Copy of written consent given by auditor-13112017
Copy of the intimation sent by company-13112017
Optional Attachment-(1)-13112017