Company Information

CIN
Status
Date of Incorporation
08 February 1995
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 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
21,540,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vasu Deo Sharma
Vasu Deo Sharma
Director/Designated Partner
over 1 year ago
Dennis Edassery
Dennis Edassery
Director/Designated Partner
over 1 year ago
Chirayath Ouseph Jerlit
Chirayath Ouseph Jerlit
Director/Designated Partner
over 1 year ago
Krishnakumar Koravankuzhi Thevan
Krishnakumar Koravankuzhi Thevan
Director/Designated Partner
almost 2 years ago
Tapas Patra
Tapas Patra
Director/Designated Partner
over 12 years ago

Past Directors

Shyam Lata Sharma
Shyam Lata Sharma
Director
almost 16 years ago

Documents

Form MGT-7-17112019_signed
List of share holders, debenture holders;-23102019
Form AOC-4-23102019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
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 BEN - 2-29072019_signed
Declaration under section 90-29072019
Form ADT-1-20062019_signed
Optional Attachment-(1)-29052019
Copy of written consent given by auditor-29052019
Copy of resolution passed by the company-29052019
List of share holders, debenture holders;-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
List of share holders, debenture holders;-12102017
Directors report as per section 134(3)-12102017
Form MGT-7-12102017_signed
Form AOC-4-12102017_signed
Form INC-22-09062017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08062017
Copies of the utility bills as mentioned above (not older than two months)-08062017
Directors report as per section 134(3)-10032017
List of share holders, debenture holders;-10032017