Company Information

CIN
Status
Date of Incorporation
29 January 2010
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
600,000
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shanti Devi
Shanti Devi
Additional Director
over 1 year ago
Rajat Agarwal
Rajat Agarwal
Director
over 1 year ago

Past Directors

Mohan Kumar Ray
Mohan Kumar Ray
Director
almost 6 years ago
Ramswaroop Patwari
Ramswaroop Patwari
Additional Director
over 8 years ago
Nilamani Panda
Nilamani Panda
Director
about 9 years ago
Pradeep Kumar Agarwal
Pradeep Kumar Agarwal
Director
almost 15 years ago
Sushil Kumar Goyal
Sushil Kumar Goyal
Director
almost 15 years ago

Documents

Form ADT-3-08012021_signed
Form AOC-4-02012021_signed
Resignation letter-31122020
Form ADT-1-28122020_signed
Copy of written consent given by auditor-28122020
Copy of the intimation sent by company-28122020
Copy of resolution passed by the company-28122020
Directors report as per section 134(3)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Directors report as per section 134(3)-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Form AOC-4-31102019_signed
List of share holders, debenture holders;-27102019
Form MGT-7-27102019_signed
Form BEN - 2-20092019_signed
Declaration under section 90-19092019
Form DIR-12-22052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Optional Attachment-(1)-24042019
Evidence of cessation;-24042019
Notice of resignation;-24042019
Optional Attachment-(2)-24042019
Form MGT-7-09012019_signed
List of share holders, debenture holders;-29122018
Form AOC-4-26112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Directors report as per section 134(3)-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed