Company Information

CIN
Status
Date of Incorporation
22 August 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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
29,596,860
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Vipul Mehra
Vipul Mehra
Additional Director
almost 9 years ago
Kamal Kumar Jain
Kamal Kumar Jain
Director
over 10 years ago
Ankit Patni
Ankit Patni
Director
about 14 years ago
Rohit Patni
Rohit Patni
Additional Director
about 14 years ago
Pannalal Oswal
Pannalal Oswal
Director
almost 15 years ago
Anil Kumar Fogla
Anil Kumar Fogla
Director
over 16 years ago
Om Prakash Singhania
Om Prakash Singhania
Director
over 16 years ago
Satyanarayana Kakani
Satyanarayana Kakani
Director
over 29 years ago

Documents

List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Form AOC-4-06042018_signed
List of share holders, debenture holders;-29032018
Directors report as per section 134(3)-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Form MGT-7-29032018_signed
Form DIR-12-06122016_signed
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Directors report as per section 134(3)-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Form AOC-4-24102016
Form ADT-1-16102016_signed
Copy of the intimation sent by company-14102016
Copy of written consent given by auditor-14102016
Copy of resolution passed by the company-14102016
Form ADT-1-23092016_signed
Copy of the intimation sent by company-23092016
Optional Attachment-(1)-23092016
Copy of written consent given by auditor-23092016
Optional Attachment-(2)-23092016