Company Information

CIN
Status
Date of Incorporation
10 January 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
21,573,250
Authorised Capital
21,600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shatrujeet Navneet Shukla
Shatrujeet Navneet Shukla
Director/Designated Partner
over 1 year ago
Mrityunjay Kumar Sharma
Mrityunjay Kumar Sharma
Director/Designated Partner
about 3 years ago

Past Directors

Mohit Bajpai
Mohit Bajpai
Director
almost 12 years ago
Sudhir Kumar Garg
Sudhir Kumar Garg
Director
almost 12 years ago
Ashish Kumar Pathak
Ashish Kumar Pathak
Director
over 12 years ago
Alok Drolia
Alok Drolia
Director
over 12 years ago
Shashi Shekhar Trivedi
Shashi Shekhar Trivedi
Director
about 14 years ago
Pankaj Nayan Trivedi
Pankaj Nayan Trivedi
Director
about 14 years ago
Shiv Shanker Banka
Shiv Shanker Banka
Director
over 16 years ago
Sunil Prajapati
Sunil Prajapati
Director
over 16 years ago

Documents

Form BEN - 2-03012020_signed
Declaration under section 90-30122019
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
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 ADT-1-20052019_signed
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-28122018_signed
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Form MGT-14-24012018_signed
Altered memorandum of association-24012018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24012018
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Letter of appointment;-23112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112017
Form DIR-12-23112017_signed
Optional Attachment-(1)-23112017
List of share holders, debenture holders;-01082017
Form MGT-7-01082017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05072017