Company Information

CIN
Status
Date of Incorporation
25 September 2013
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tilak Kumar Kukreja
Tilak Kumar Kukreja
Director/Designated Partner
almost 2 years ago

Past Directors

Asha Devi Satyanandam
Asha Devi Satyanandam
Additional Director
over 9 years ago
Bablu Ravi Das
Bablu Ravi Das
Director
about 11 years ago
Bimal Kanti Das
Bimal Kanti Das
Director
about 11 years ago
Raju Jana
Raju Jana
Director
over 11 years ago
Vineet Sharma
Vineet Sharma
Director
over 11 years ago

Documents

Form DPT-3-06012021-signed
Optional Attachment-(1)-17102020
Form MGT-7-25012020_signed
List of share holders, debenture holders;-20012020
Form AOC-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Directors report as per section 134(3)-05122019
Form ADT-1-15032019_signed
Copy of written consent given by auditor-15032019
Copy of the intimation sent by company-15032019
Copy of resolution passed by the company-15032019
Form ADT-1-14032019_signed
Copy of written consent given by auditor-14032019
Copy of the intimation sent by company-14032019
Copy of resolution passed by the company-14032019
Form MGT-14-04032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04032019
Form ADT-3-01032019_signed
Resignation letter-01032019
Form MGT-7-19012019_signed
Form AOC-4-18012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-15022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022018
Form MGT-7-15022018_signed
Form AOC-4-15022018_signed
List of share holders, debenture holders;-14022018
Copy of board resolution authorizing giving of notice-09112017