Company Information

CIN
Status
Date of Incorporation
15 February 2005
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Insurance And Pension Funding Auxilary Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
243,000
Authorised Capital
400,000
Financials All Documents available from MCA @Rs 799/-

Directors

Kusum Kanodia
Kusum Kanodia
Director
almost 9 years ago
Rohit Kanodiya
Rohit Kanodiya
Director
almost 9 years ago

Past Directors

Sanjay Singh
Sanjay Singh
Director
almost 11 years ago
Jagdish Agarwal
Jagdish Agarwal
Director
almost 11 years ago
Laxman Singh
Laxman Singh
Director
over 19 years ago
Ram Singh
Ram Singh
Director
over 19 years ago

Documents

Form MGT-7-04042021_signed
Form MGT-14-07122020-signed
Optional Attachment-(1)-26112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26112020
Altered articles of association-26112020
Supplementary or Test audit report under section 143-07092020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-07092020
Form AOC - 4 CFS-07092020
List of share holders, debenture holders;-02092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092020
Directors report as per section 134(3)-02092020
Form AOC-4-02092020_signed
List of share holders, debenture holders;-06082019
Form MGT-7-06082019_signed
Supplementary or Test audit report under section 143-02082019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-02082019
Form AOC - 4 CFS-02082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082019
Directors report as per section 134(3)-01082019
Form AOC-4-01082019_signed
Form INC-22-25042019_signed
Copy of board resolution authorizing giving of notice-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19102018
Form AOC - 4 CFS-19102018_signed