Company Information

CIN
Status
Date of Incorporation
11 March 1991
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 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
9,179,500
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manish Kumar Maheshwari
Manish Kumar Maheshwari
Director/Designated Partner
over 1 year ago
Krishan Kumar Mohta
Krishan Kumar Mohta
Director/Designated Partner
almost 13 years ago

Past Directors

Navin Maheshwari
Navin Maheshwari
Director
over 9 years ago
Ashok Kumar Maheshwari
Ashok Kumar Maheshwari
Director
over 14 years ago
Madhuri Bagla
Madhuri Bagla
Director
almost 34 years ago
Aditya Bagla
Aditya Bagla
Director
almost 34 years ago

Charges

1 Crore
03 March 2014
State Bank Of Hyderabad
1 Crore
03 March 2014
State Bank Of Hyderabad
0
03 March 2014
State Bank Of Hyderabad
0

Documents

Form DIR-12-28022020_signed
Evidence of cessation;-27022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022020
Optional Attachment-(1)-27022020
Interest in other entities;-27022020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Supplementary or Test audit report under section 143-23112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23112019
Form AOC - 4 CFS-23112019
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Supplementary or Test audit report under section 143-17112018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17112018
Form AOC - 4 CFS-17112018_signed
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Form ADT-3-05062018-signed
Form ADT-1-01062018_signed
Optional Attachment-(1)-01062018
Copy of resolution passed by the company-01062018
Copy of written consent given by auditor-01062018
Resignation letter-30052018
Form AOC - 4 CFS-21122017_signed