Company Information

CIN
Status
Date of Incorporation
07 February 2013
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mary Cecil
Mary Cecil
Director/Designated Partner
over 1 year ago
Cecil Antony
Cecil Antony
Director
over 10 years ago
Francis Antony
Francis Antony
Additional Director
about 11 years ago

Past Directors

Ritu Arora Francis
Ritu Arora Francis
Additional Director
about 11 years ago
Kaushik Mitra
Kaushik Mitra
Director
almost 12 years ago

Charges

0
27 March 2021
S. K. Finserve Private Limited
3 Crore
27 March 2021
Others
0
27 March 2021
Others
0
27 March 2021
Others
0

Documents

Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
List of share holders, debenture holders;-19102019
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-26062019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-30052019
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_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 AOC-4-21112017_signed
Form MGT-7-21112017_signed
Directors report as per section 134(3)-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
List of share holders, debenture holders;-16112017
Form DIR-12-29122016_signed
Optional Attachment-(1)-29122016
List of share holders, debenture holders;-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Directors report as per section 134(3)-23112016
Form AOC-4-23112016_signed
Form MGT-7-23112016_signed
Form DIR-11-030116.OCT