Company Information
CIN
Status
Date of Incorporation
18 February 2013
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 2018
Last Annual Meeting
30 August 2018
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Prashant Bhiwaniwala
Director
almost 12 years ago
almost 12 years ago
Varun Kumar Choudhary
Director
almost 12 years ago
almost 12 years ago
Past Directors
Jhabar Mall Choudhary
Director
almost 12 years ago
almost 12 years ago
Documents
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form AOC-4-19122018_signed
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Directors report as per section 134(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form AOC-4-21112017_signed
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Form MGT-7-11112016_signed
List of share holders, debenture holders;-10112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016
Form DIR-12-280116.OCT
Evidence of cessation-280116.PDF
Form MGT-7-141115.OCT
Form AOC-4-111115.OCT
Form GNL.2-271114.OCT
FormSchV-191114 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Optional Attachment 1-131014.PDF
Form MGT-14-061014.OCT
Copy of resolution-230914.PDF
Form 23B for period 180213 to 310314-200213.OCT
Form MGT-14-180814.OCT
Copy of resolution-090814.PDF
List of allottees-190514.PDF
Complete record of private placement offers and acceptences-190514.PDF