Company Information
CIN
Status
Date of Incorporation
04 March 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
54,955,200
Authorised Capital
60,000,000
Directors
Amol Jawaharlal Kothadiya
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Shital Dilipkumar Agarwal
Director/Designated Partner
about 8 years ago
about 8 years ago
Dhaval Jawaharmal Jawaharmal Chandan
Director
about 17 years ago
about 17 years ago
Past Directors
Gagan Surendra Singh
Director
over 13 years ago
over 13 years ago
Krishnamurthy Murlidhar Kaujalgi
Director
about 14 years ago
about 14 years ago
Pramod Kumar Agarwal
Director
about 22 years ago
about 22 years ago
Registered Trademarks
[Class : 36] Financial And Monetary Affair Services Namely Commodities Trading, Financial Derivatives, Futures And Other Securities And Investment Of Funds For Others.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form ADT-1-27082020_signed
Copy of the intimation sent by company-25082020
Optional Attachment-(1)-25082020
Copy of written consent given by auditor-25082020
Copy of resolution passed by the company-25082020
Form DPT-3-19062020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form DPT-3-19072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Form DIR-12-22032018_signed
Form AOC-4-22032018_signed
Form MGT-7-22032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032018
List of share holders, debenture holders;-20032018
Optional Attachment-(1)-20032018
Evidence of cessation;-19072017
Optional Attachment-(1)-19072017
Form DIR-12-19072017_signed
Form DIR-12-19052017_signed
Form INC-22-17052017_signed
Copies of the utility bills as mentioned above (not older than two months)-10052017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10052017
Optional Attachment-(1)-10052017
Letter of appointment;-10052017
