Company Information

CIN
Status
Date of Incorporation
08 April 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

Partha Kumar Das
Partha Kumar Das
Director/Designated Partner
over 1 year ago
Joyanta Roy
Joyanta Roy
Director/Designated Partner
almost 3 years ago

Past Directors

Tanusree Dhara
Tanusree Dhara
Director
almost 11 years ago
Kali Charan Shaw
Kali Charan Shaw
Director
almost 12 years ago

Documents

Form DPT-3-04012021_signed
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form AOC-4-21112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-27062019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form AOC-4-15112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112018
Directors report as per section 134(3)-10112018
Form INC-22-16082018_signed
Copies of the utility bills as mentioned above (not older than two months)-16082018
Copy of board resolution authorizing giving of notice-16082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16082018
Form INC-22-16062018_signed
Copies of the utility bills as mentioned above (not older than two months)-14062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062018
Copy of board resolution authorizing giving of notice-14062018
Form MGT-7-20112017_signed
List of share holders, debenture holders;-19112017
Form AOC-4-27102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
List of share holders, debenture holders;-28112016