Company Information
CIN
Status
Date of Incorporation
24 December 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
22,000,000
Authorised Capital
50,000,000
Directors
Past Directors
Raka Sen
Director
almost 34 years ago
almost 34 years ago
Premal Sen
Director
almost 34 years ago
almost 34 years ago
Milan Sen
Director
almost 34 years ago
almost 34 years ago
Registered Trademarks
[Class : 36] Insurance; Financial Affairs; Monetary Affairs; Financial Services
Documents
Form DPT-3-06012021_signed
Form MGT-14-11112020-signed
Optional Attachment-(1)-28102020
Altered articles of association-28102020
Optional Attachment-(2)-28102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102020
Altered memorandum of association-28102020
Optional Attachment-(3)-28102020
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Form MGT-7-30122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form AOC-5-01082019-signed
Copy of board resolution-13072019
Form DPT-3-30062019
Form AOC-4-18012019_signed
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form ADT-3-18072018-signed
Optional Attachment-(1)-12072018
Resignation letter-12072018
Form ADT-1-12052018_signed
Copy of resolution passed by the company-12052018
Copy of the intimation sent by company-12052018
Copy of written consent given by auditor-12052018
Form AOC-4-24032018_signed
