Company Information
CIN
Status
Date of Incorporation
20 January 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,700,000
Authorised Capital
10,000,000
Past Directors
Rajni Somani
Director
over 17 years ago
over 17 years ago
Ajay Kumar Luharuka
Whole Time Director
almost 20 years ago
almost 20 years ago
Praveen Saraf
Director
almost 20 years ago
almost 20 years ago
Amit Luharuka
Director
almost 20 years ago
almost 20 years ago
Rishi Kumar Somani
Whole Time Director
almost 20 years ago
almost 20 years ago
Registered Trademarks
[Class : 36] Insurance Consultancy, Insurance Brokerage, Insurance Information, Insurance Underwriting, Stocks And Bonds Brokerage, Surety Services, Services Relatied To Financial Affairs & Monetary Affairs; Services Of Investment Trusts.
Documents
Form MGT-14-17092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16092020
Form BEN - 2-25122019_signed
Declaration under section 90-24122019
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26102019
Supplementary or Test audit report under section 143-26102019
Form AOC - 4 CFS-26102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Statement of Subsidiaries as per section 129 - Form AOC-1-24102019
Optional Attachment-(1)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Form AOC-4-24102019_signed
Form DPT-3-17102019-signed
Form DPT-3-16102019-signed
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-30052019
Copy of resolution passed by the company-30052019
Copy of written consent given by auditor-30052019
Form ADT-1-30052019
Form INC-22-09042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09042019
Optional Attachment-(2)-09042019
Copies of the utility bills as mentioned above (not older than two months)-09042019
