Company Information

CIN
Status
Date of Incorporation
29 March 2012
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Mithun Hela
Mithun Hela
Director/Designated Partner
over 1 year ago
Raj Kumar
Raj Kumar
Director/Designated Partner
over 1 year ago

Past Directors

Amit Paramanik
Amit Paramanik
Director
about 5 years ago
Shekhar Jaiswal
Shekhar Jaiswal
Director
over 6 years ago
Sourav Saraf .
Sourav Saraf .
Director
over 10 years ago
Surendra Kumar Lunawat
Surendra Kumar Lunawat
Director
over 10 years ago
Neha Kedia
Neha Kedia
Director
about 11 years ago
Biswajit Dey
Biswajit Dey
Director
about 11 years ago
Rina Agarwal
Rina Agarwal
Director
about 12 years ago
Rajesh Kumar Singhania
Rajesh Kumar Singhania
Director
about 12 years ago
Rajib Chowdhury
Rajib Chowdhury
Director
about 12 years ago
Suman Saraf
Suman Saraf
Director
about 12 years ago
Pankaj Saraf
Pankaj Saraf
Director
about 12 years ago
Anil Kumar Bhandawat
Anil Kumar Bhandawat
Director
almost 13 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Form DIR-12-04122019_signed
Form AOC-4-04122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112019
Evidence of cessation;-29112019
Notice of resignation;-29112019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form MGT-7-20122018_signed
List of share holders, debenture holders;-13122018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form DIR-12-01102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082018
Evidence of cessation;-30082018
Notice of resignation;-30082018
Optional Attachment-(1)-30082018
List of share holders, debenture holders;-28062018
Directors report as per section 134(3)-28062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Optional Attachment-(1)-28062018
Form MGT-7-28062018_signed
Form AOC-4-28062018_signed
Form DIR-12-22122016_signed
Letter of appointment;-21122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122016
Notice of resignation;-21122016