Company Information

CIN
Status
Date of Incorporation
14 February 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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,522,000
Authorised Capital
6,600,000
Financials All Documents available from MCA @Rs 499/-

Directors

Mamta Singh
Mamta Singh
Director
almost 2 years ago
Anita Singh
Anita Singh
Director
almost 2 years ago
Deepak Kumar Singh
Deepak Kumar Singh
Director
almost 2 years ago

Past Directors

Upendra Kumar Singh
Upendra Kumar Singh
Director
over 18 years ago
Rajarathnam Shankar
Rajarathnam Shankar
Director
about 29 years ago

Documents

Form MGT-7-11122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-23112019_signed
Supplementary or Test audit report under section 143-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22112019
Form AOC - 4 CFS-22112019_signed
Form ADT-1-04042019_signed
Copy of resolution passed by the company-04042019
Copy of written consent given by auditor-04042019
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-27102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form DIR-12-20072018_signed
Evidence of cessation;-20072018
Notice of resignation;-20072018
Form AOC-4-27112017_signed
Form MGT-7-27112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Form INC-22-03082017_signed
Copies of the utility bills as mentioned above (not older than two months)-03082017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03082017
Copy of board resolution authorizing giving of notice-03082017