Company Information

CIN
Status
Date of Incorporation
19 May 1998
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
28 July 2023
Paid Up Capital
50,500,000
Authorised Capital
52,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vishnu Gopal Agarwal
Vishnu Gopal Agarwal
Manager/Secretary
about 1 year ago
Debasish Som
Debasish Som
Director/Designated Partner
over 1 year ago
Hari Shanker Sharma
Hari Shanker Sharma
Director/Designated Partner
over 1 year ago
Ashok Pareek
Ashok Pareek
Additional Director
about 3 years ago
Samita Lahiri
Samita Lahiri
Director/Designated Partner
almost 5 years ago
Vinod Anand Juneja
Vinod Anand Juneja
Director
over 8 years ago
Ratiranjan Mandal
Ratiranjan Mandal
Director
about 17 years ago
Sankara Pillai Krishna Kumar
Sankara Pillai Krishna Kumar
Director
over 20 years ago
Krishna Murari Lal
Krishna Murari Lal
Director
over 22 years ago

Past Directors

Hari Shanker Sharma
Hari Shanker Sharma
Additional Director
about 3 years ago
Mayank Kulinchandra Mehta
Mayank Kulinchandra Mehta
Additional Director
about 3 years ago
Nidhi Saharia
Nidhi Saharia
Additional Director
about 3 years ago
Shyamalendu Chatterjee
Shyamalendu Chatterjee
Director
over 11 years ago
Saud Ibne Siddique
Saud Ibne Siddique
Director
over 15 years ago
Bhupinder Singh Lamba
Bhupinder Singh Lamba
Director
over 17 years ago
Vasantrai Harilal Pandya
Vasantrai Harilal Pandya
Director
over 26 years ago
Hemant Kanoria
Hemant Kanoria
Director
over 26 years ago

Documents

List of share holders, debenture holders;-14122020
Form MGT-7-14122020_signed
Form AOC-4(XBRL)-23092020_signed
Optional Attachment-(1)-24022020
Evidence of cessation;-24022020
Form DIR-12-24022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24022020
Form MGT-14-03012020_signed
Form MR-1-02012020_signed
Copy of shareholders resolution-02012020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -02012020
Copy of board resolution-02012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122019
Form BEN - 2-13092019_signed
Declaration under section 90-13092019
List of share holders, debenture holders;-02092019
Form MGT-7-02092019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31072019
Form AOC-4(XBRL)-31072019_signed
Form MGT-6-24072019_signed
Optional Attachment-(1)-24072019
-24072019
Form ADT-1-17072019_signed
Copy of resolution passed by the company-17072019
Copy of written consent given by auditor-17072019
Form ADT-1-21052019
Copy of written consent given by auditor-21052019
Optional Attachment-(1)-21052019
Copy of resolution passed by the company-21052019
Form DIR-12-15022019_signed