Company Information

CIN
Status
Date of Incorporation
21 February 1994
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
26 June 2023
Paid Up Capital
415,250
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sujit Dutta Roy
Sujit Dutta Roy
Director/Designated Partner
over 1 year ago
Pranab Kumar Das
Pranab Kumar Das
Director/Designated Partner
almost 2 years ago
Ritabrata Adak
Ritabrata Adak
Director
almost 22 years ago

Past Directors

Satyanarayan Singh
Satyanarayan Singh
Director
about 9 years ago
Sonali Roy
Sonali Roy
Director
over 9 years ago
Rupendra Nath Kumar
Rupendra Nath Kumar
Director
almost 10 years ago
Ramesh Kumar Sharma
Ramesh Kumar Sharma
Director
over 12 years ago
Radheshyam Dhandharia
Radheshyam Dhandharia
Director
over 23 years ago

Documents

Form MGT-7-28092020_signed
Form AOC-4-28092020_signed
Directors report as per section 134(3)-21092020
List of share holders, debenture holders;-21092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092020
Form MGT-7-21092020
Form DPT-3-14052020-signed
Form DPT-3-29062019
Form AOC-4-21062019_signed
List of share holders, debenture holders;-08062019
Form MGT-7-08062019_signed
Directors report as per section 134(3)-29052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29052019
Form ADT-1-08042019_signed
Copy of written consent given by auditor-08042019
Copy of resolution passed by the company-08042019
Form ADT-3-06042019_signed
Resignation letter-06042019
Form INC-22-22122018_signed
Copy of board resolution authorizing giving of notice-22122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22122018
Copies of the utility bills as mentioned above (not older than two months)-22122018
List of share holders, debenture holders;-11092018
Form MGT-7-11092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092018
Directors report as per section 134(3)-10092018
Form AOC-4-10092018_signed
Evidence of cessation;-23052018
Form DIR-12-23052018_signed
Notice of resignation;-23052018