Company Information

CIN
Status
Date of Incorporation
08 March 1996
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
2,046,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kamal Jeet Mishra
Kamal Jeet Mishra
Director/Designated Partner
almost 7 years ago
Sanjay Kumar Periwal
Sanjay Kumar Periwal
Director/Designated Partner
almost 7 years ago

Past Directors

Sunil Daftari
Sunil Daftari
Director
over 16 years ago
Suresh Daftari
Suresh Daftari
Director
over 16 years ago
Surendar Kumar Sethia
Surendar Kumar Sethia
Director
over 16 years ago
Mahavir Ranka
Mahavir Ranka
Director
over 18 years ago
Punam Chand Kachawa
Punam Chand Kachawa
Director
over 18 years ago

Documents

Form DPT-3-17062020-signed
Form ADT-1-12012020_signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-24122019
Notice of resignation filed with the company-16122019
Proof of dispatch-16122019
Form DIR-11-16122019_signed
Copy of resolution passed by the company-13122019
Copy of the intimation sent by company-13122019
Copy of written consent given by auditor-13122019
Form AOC-4-05122019_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
Form DPT-3-29062019
Form AOC-4-13022019_signed
Form MGT-7-13022019_signed
List of share holders, debenture holders;-07022019
Directors report as per section 134(3)-06022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022019
Form DIR-12-26012019_signed
Evidence of cessation;-21012019
Notice of resignation;-21012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21012019
Form MGT-7-29122017_signed
Form AOC-4-29122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
List of share holders, debenture holders;-26122017
Directors report as per section 134(3)-26122017
Form AOC-4-07032017_signed
Form MGT-7-07032017_signed