Company Information

CIN
Status
Date of Incorporation
10 March 1995
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
30 September 2023
Paid Up Capital
11,229,500
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Anil Buchasia
Anil Buchasia
Director/Designated Partner
about 2 years ago
Shivam Buchasia
Shivam Buchasia
Director/Designated Partner
over 5 years ago

Past Directors

Neeta Buchasia
Neeta Buchasia
Director
over 7 years ago
Ajay Buchasia
Ajay Buchasia
Additional Director
almost 16 years ago
Dilip Kumar Madhogaria
Dilip Kumar Madhogaria
Director
about 18 years ago
Anand Buchasia
Anand Buchasia
Director
about 18 years ago

Documents

Form DIR-12-26062020_signed
List of share holders, debenture holders;-14122019
Optional Attachment-(1)-14122019
Form MGT-7-14122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Supplementary or Test audit report under section 143-29112019
Form AOC - 4 CFS-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Statement of Subsidiaries as per section 129 - Form AOC-1-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Notice of resignation;-13032019
Form DIR-12-13032019_signed
Evidence of cessation;-13032019
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Supplementary or Test audit report under section 143-27122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27122018
Statement of Subsidiaries as per section 129 - Form AOC-1-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC - 4 CFS-27122018_signed
Form AOC-4-27122018_signed
Optional Attachment-(1)-26102018
Form DIR-12-27102018_signed
Form ADT-1-08102018_signed
Copy of the intimation sent by company-08102018
Copy of resolution passed by the company-08102018