Company Information
CIN
Status
Date of Incorporation
13 January 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
54,358,150
Authorised Capital
60,000,000
Directors
Ravi Kothari
Director
over 2 years ago
over 2 years ago
Rahul Agarwal
Director
almost 3 years ago
almost 3 years ago
Chandra Mohan Garg
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Raj Kumar Agarwal
Beneficial Owner
almost 6 years ago
almost 6 years ago
Sanjay Goel
Director
over 15 years ago
over 15 years ago
Past Directors
Divya Dhirendra Gandhi
Director
about 6 years ago
about 6 years ago
Sandeep Kumar Modi
Director
almost 21 years ago
almost 21 years ago
Registered Trademarks
[Class : 36] Insurance Policies
[Class : 36] Financial Affairs, Services Related To All Kinds Of Insurance, Insurance Brokering, Insurance Broking, Consultancy And Consultations On Insurance Related Issues, Advisory & Research Services Related To Insurance And Insurance Guarantee Only
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
[Class : 36] Insurance Services And As Well As Other Services Included In Class 36.
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.
Charges
16 May 2023
Hdfc Bank Limited
0
21 September 2022
Others
0
16 May 2023
Hdfc Bank Limited
0
21 September 2022
Others
0
Documents
Form DIR-12-31032020_signed
Evidence of cessation;-30032020
Notice of resignation;-30032020
Form MGT-7-05012020_signed
Form BEN - 2-04012020_signed
Form PAS-3-03012020_signed
List of share holders, debenture holders;-31122019
Declaration under section 90-31122019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23122019
Copy of the special resolution authorizing the issue of bonus shares;-23122019
Copy of Board or Shareholders? resolution-23122019
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form MGT-14-22112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20112019
Form DIR-12-02112019_signed
Optional Attachment-(1)-30102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-09072019
Form DPT-3-30062019
Form DIR-12-24052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Form PAS-3-11022019_signed
Copy of Board or Shareholders? resolution-08022019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08022019
Optional Attachment-(1)-08022019
