Company Information

CIN
Status
Date of Incorporation
08 April 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Life Insurance
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Deepak Singh
Deepak Singh
Director/Designated Partner
about 1 year ago
Sova Singh
Sova Singh
Director/Designated Partner
over 1 year ago

Past Directors

Leelam Chand Tak
Leelam Chand Tak
Director
over 7 years ago
Nathu Ram Tak
Nathu Ram Tak
Director
over 7 years ago
Jisu Mathur Das
Jisu Mathur Das
Director
about 12 years ago
Joy Mothur Das
Joy Mothur Das
Director
about 12 years ago

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Directors report as per section 134(3)-12102019
Form AOC-4-12102019_signed
Form ADT-1-31052019_signed
Copy of written consent given by auditor-29052019
Copy of resolution passed by the company-29052019
Copy of the intimation sent by company-29052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Form INC-22-22042019_signed
Copies of the utility bills as mentioned above (not older than two months)-22042019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Form DIR-12-30092018_signed
Optional Attachment-(2)-31082018
Optional Attachment-(1)-31082018
Notice of resignation;-31082018
Interest in other entities;-31082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082018
Evidence of cessation;-31082018
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017